ARCADIA STANCEPOWER HOLDINGS LIMITED
Company number 06349454
- Company Overview for ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454)
- Filing history for ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454)
- People for ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454)
- Insolvency for ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454)
- More for ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AD01 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024 | |
| 23 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2023 | |
| 20 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2022 | |
| 11 May 2022 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 | |
| 08 Jan 2022 | AD01 | Registered office address changed from C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ England to Tower Bridge House St. Katharines Way London E1W 1DD on 8 January 2022 | |
| 07 Jan 2022 | LIQ02 | Statement of affairs | |
| 07 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
| 07 Jan 2022 | RESOLUTIONS |
Resolutions
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| 04 Jun 2021 | AD01 | Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on 4 June 2021 | |
| 23 Apr 2021 | TM02 | Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 11 Sep 2019 | AA | Full accounts made up to 1 September 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 06 Jun 2018 | AA | Accounts for a dormant company made up to 26 August 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 07 Jun 2017 | AA | Accounts for a dormant company made up to 27 August 2016 | |
| 19 Aug 2016 | CH01 | Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Jun 2016 | AA | Accounts for a dormant company made up to 29 August 2015 | |
| 05 Jun 2015 | AA | Accounts for a dormant company made up to 30 August 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 17 Dec 2014 | TM02 | Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 | |
| 17 Dec 2014 | AP03 | Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 | |
| 22 Oct 2014 | AP03 | Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 |