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STANWICK ULTRACLASS LTD

Company number 06154938

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 15 April 2017
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 April 2015
17 Nov 2014 600 Appointment of a voluntary liquidator
17 Nov 2014 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
17 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 May 2014 4.68 Liquidators' statement of receipts and payments to 15 April 2014
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2012 AP01 Appointment of Mr James Michael Wallace as a director
19 Mar 2012 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 19 March 2012
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 TM01 Termination of appointment of Gavin Gravesande as a director
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 1
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
13 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location