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STELLA-ROSSA JOINERY LIMITED

Company number 06311269

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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)
03 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
03 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2009 287 Registered office changed on 18/06/2009 from 72 fountain road tooting london SW17 0HQ
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
28 Apr 2009 363a Return made up to 28/04/09; full list of members
28 Apr 2009 363a Return made up to 24/04/09; full list of members
28 Apr 2009 288b Appointment Terminated Director katarzyna hababicki
28 Apr 2009 288b Appointment Terminated Director agnieszka dryjak
18 Feb 2009 288c Director's Change of Particulars / agnieszka dryjak / 18/02/2009 / Nationality was: polish, now: british
18 Feb 2009 288c Director's Change of Particulars / agnieszka dryjak / 18/02/2009 / Occupation was: buiness, now: builder
13 Feb 2009 363a Return made up to 10/02/09; full list of members
13 Feb 2009 288a Director appointed agnieszka dryjak
13 Feb 2009 288a Director appointed tudek krzysztof
10 Feb 2009 363a Return made up to 09/02/09; full list of members
10 Feb 2009 288a Director appointed katarzyna hababicki
10 Feb 2009 288b Appointment Terminated Director piotr hababicki
10 Feb 2009 288b Appointment Terminated Secretary piotr hababicki
10 Feb 2009 288b Appointment Terminated Director sinisa dasic
10 Feb 2009 288b Appointment Terminated Director krzysztof tudek
24 Sep 2008 363a Return made up to 12/07/08; full list of members
24 Sep 2008 288c Director and Secretary's Change of Particulars / riotr hababicki / 22/09/2008 / Forename was: riotr, now: piotr; HouseName/Number was: , now: 8; Street was: 8 swan rock, now: swan walk; Region was: , now: middlesex
24 Sep 2008 288c Director's Change of Particulars / krzysztof tudeic / 22/09/2008 / Surname was: tudeic, now: tudek; HouseName/Number was: , now: 31; Street was: 31 st paulis avenue, now: st paul's avenue; Post Code was: NW2, now: NW2 5SS