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STOBART TRANSPORT & DISTRIBUTION LIMITED

Company number 05907280

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2022 MR04 Satisfaction of charge 059072800004 in full
09 Dec 2022 MR04 Satisfaction of charge 059072800007 in full
09 Dec 2022 MR04 Satisfaction of charge 059072800005 in full
09 Dec 2022 MR04 Satisfaction of charge 059072800006 in full
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
03 Nov 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
14 Jun 2021 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 14 June 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-25
10 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ01 Declaration of solvency
13 May 2021 SH20 Statement by Directors
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 0.01
13 May 2021 CAP-SS Solvency Statement dated 12/05/21
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Apr 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr Brian Corrway as a director on 10 April 2020
23 Mar 2020 TM01 Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020
19 Mar 2020 AP01 Appointment of Mr John Paul Court as a director on 16 March 2020
24 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
10 Dec 2019 MR01 Registration of charge 059072800007, created on 6 December 2019