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STELLA CONCEPTS LIMITED

Company number 06699898

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Stephen Butler on 3 December 2009
07 Dec 2009 CH01 Director's details changed for Mrs Andrea Jane Butler on 3 December 2009
07 Dec 2009 CH03 Secretary's details changed for Mrs Andrea Jane Butler on 3 December 2009
07 Dec 2009 AD01 Registered office address changed from 157 New Road Chilworth Guildford Surrey GU4 8LZ United Kingdom on 7 December 2009
28 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
17 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008 88(2) Ad 17/09/08\gbp si 100@1=100\gbp ic 2/102\
17 Sep 2008 288b Appointment terminated director true dynamic LTD
17 Sep 2008 288a Secretary appointed mrs andrea jane butler
17 Sep 2008 288a Director appointed mrs andrea jane butler
17 Sep 2008 288a Director appointed mr stephen john butler
17 Sep 2008 287 Registered office changed on 17/09/2008 from suite 508 1 alie street london E1 8DE uk
17 Sep 2008 288b Appointment terminated secretary true dynamic & co (uk) LTD