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STESSA INVESTMENTS LIMITED

Company number 06650338

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	View PDF Liquidators' statement of receipts and payments to 10 September 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	View PDF Termination of appointment of Timothy Sanderson as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 399,569.8	View PDF Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 399,569.8 - link opens in a new window - 16 pages (16 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
05 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Mar 2010	AR01	Annual return made up to 18 July 2009 with full list of shareholders	View PDF Annual return made up to 18 July 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2010	SH19	Statement of capital on 19 March 2010 GBP 399,569.80	View PDF Statement of capital on 19 March 2010 GBP 399,569.80 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	CAP-SS	Solvency statement dated 18/03/10	View PDF Solvency statement dated 18/03/10 - link opens in a new window - 1 page (1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced from £10,036,543 to nil 18/03/2010	View PDF Resolutions RES13 ‐ Share premium account be reduced from £10,036,543 to nil 18/03/2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2009	AP01	Appointment of Nicholas William John Edwards as a director	View PDF Appointment of Nicholas William John Edwards as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	View PDF Director's details changed for Graham Bryan Stanley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009	View PDF Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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