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STABILIS CONSULTANTS LIMITED

Company number 06785399

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
22 Mar 2016 AD02 Register inspection address has been changed to Stablecroft School Lane Bunbury Tarporley Cheshire CW6 9NR
22 Mar 2016 AD01 Registered office address changed from Stablecroft School Lane Bunbury Tarporley Cheshire CW6 9NR to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 March 2016
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
07 Mar 2016 AA Micro company accounts made up to 29 February 2016
07 Mar 2016 AA01 Previous accounting period shortened from 31 December 2016 to 29 February 2016
04 Mar 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Mr Martin Philip Totty on 28 January 2014
08 Jan 2015 AD01 Registered office address changed from Regus Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Stablecroft School Lane Bunbury Tarporley Cheshire CW6 9NR on 8 January 2015
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
06 Jan 2014 CERTNM Company name changed alvaston consulting LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
06 Jan 2014 TM02 Termination of appointment of Elizabeth Totty as a secretary
06 Jan 2014 AD01 Registered office address changed from Alvaston School Lane Bunbury Tarporley Cheshire CW6 9NR England on 6 January 2014
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011