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STELLMAR LIMITED

Company number 06068190

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2012 TM01 Termination of appointment of Christopher James Duncan Mcdougall as a director on 30 April 2012
10 May 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 100
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
18 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
22 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Mar 2010 CH02 Director's details changed for So Director Limited on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 AUD Auditor's resignation
05 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
21 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment Terminated Secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from 843 finchley road london NW11 8NA
11 Feb 2009 363a Return made up to 25/01/09; full list of members
04 Jun 2008 363a Return made up to 25/01/08; full list of members
02 Jun 2008 88(2) Ad 13/02/07-31/12/07 gbp si 99@1=99 gbp ic 1/100