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STELA UK LIMITED

Company number 05400579

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 1 September 2011	View PDF Liquidators' statement of receipts and payments to 1 September 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	View PDF Liquidators' statement of receipts and payments to 1 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD01	Registered office address changed from 22 Leafields Wakes Meadow Northampton Northamptonshire NN3 9UY on 22 January 2010	View PDF Registered office address changed from 22 Leafields Wakes Meadow Northampton Northamptonshire NN3 9UY on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
01 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
26 Mar 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 22 lea fields wakes meadow northampton northamptonshire NN3 9UZ	View PDF Registered office changed on 14/08/06 from: 22 lea fields wakes meadow northampton northamptonshire NN3 9UZ - link opens in a new window - 1 page (1 page)
14 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
03 Apr 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 93 baker road newthorpe nottingham NG16 2DP	View PDF Registered office changed on 09/06/05 from: 93 baker road newthorpe nottingham NG16 2DP - link opens in a new window - 1 page (1 page)
09 Jun 2005	225	Accounting reference date extended from 31/03/06 to 30/04/06	View PDF Accounting reference date extended from 31/03/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/05	View PDF Resolutions RES13 ‐ Company business 21/03/05 - link opens in a new window - 3 pages (3 pages)
21 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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STELA UK LIMITED

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