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1ST STOP OPTIONS LIMITED

Company number 06649925

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
18 Jul 2017 PSC05 Change of details for The 1St Stop Group Limited as a person with significant control on 6 April 2016
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 Jan 2016 TM01 Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016
02 Sep 2015 TM01 Termination of appointment of Stephen Robert Wills as a director on 29 August 2015
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Michael Stuart Gray as a director on 22 July 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
19 May 2015 CH01 Director's details changed for Miss Victoria Anne Kelly on 5 May 2015
18 May 2015 CH01 Director's details changed for Miss Victoria Anne Kelly on 5 May 2015
02 Sep 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
27 Jun 2014 AP01 Appointment of Miss Victoria Anne Kelly as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Aug 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders