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STELLA GLOBAL UK LIMITED

Company number 06412956

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 600 Appointment of a voluntary liquidator
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-22
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Apr 2020 AP01 Appointment of Stephen John Allen as a director on 29 April 2020
30 Apr 2020 TM02 Termination of appointment of Ryan James Cooke as a secretary on 29 April 2020
30 Apr 2020 TM01 Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
31 Oct 2019 PSC05 Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH20 Statement by Directors
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 1
19 Feb 2019 CAP-SS Solvency Statement dated 18/02/19
19 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 2
24 Dec 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
10 Jun 2018 TM01 Termination of appointment of Andrew James Washington as a director on 21 May 2018
22 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
05 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Jun 2017 TM01 Termination of appointment of Andrew Ian Botterill as a director on 26 May 2017
03 Apr 2017 AP01 Appointment of Andrew James Washington as a director on 16 March 2017
02 Apr 2017 AP03 Appointment of Ryan James Cooke as a secretary on 16 March 2017