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STILLWATER SERVICES LTD

Company number 06534008

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 CH03 Secretary's details changed for Mrs Suzanne Jessica Jackson on 25 March 2010
19 Apr 2010 CH01 Director's details changed for Mrs Suzanne Jessica Jackson on 25 March 2010
19 Apr 2010 CH01 Director's details changed for Mr David Henry Pugh on 25 March 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 3
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 288c Director's Change of Particulars / david pugh / 11/09/2009 / HouseName/Number was: , now: mill lodge; Street was: white cottage, now: 29 church street; Area was: littlebury green, now: ickleton; Post Code was: CB11 4XB, now: CB10 1SL
23 Sep 2009 288c Director's Change of Particulars / suzanne jackson / 11/09/2009 / HouseName/Number was: white cottage, now: mill lodge; Street was: littlebury green, now: 29 church street; Area was: , now: ickle; Post Code was: CB11 4XB, now: CB10 1SL; Country was: england, now:
22 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Jul 2008 288b Appointment Terminated Director ross hinton
23 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from wenden court wendens ambo saffron walden essex CB11 4LB england
13 Mar 2008 NEWINC Incorporation