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STS FINANCIAL LTD

Company number 06825015

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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)
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2016	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 - 2 pages (2 pages)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 18 June 2016	View PDF Liquidators' statement of receipts and payments to 18 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from Beechgrove Farm Chinnor Road Chinnor Oxfordshire OX39 4BP to 41 Kingston Street Cambridge CB1 2NU on 30 June 2015	View PDF Registered office address changed from Beechgrove Farm Chinnor Road Chinnor Oxfordshire OX39 4BP to 41 Kingston Street Cambridge CB1 2NU on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2015	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 - link opens in a new window - 1 page (1 page)
29 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	TM01	Termination of appointment of Edward Seykota as a director on 15 April 2015	View PDF Termination of appointment of Edward Seykota as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
05 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1.001	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1.001 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2014	View PDF Resolutions RES13 ‐ Company business 12/12/2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
21 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1.001	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1.001 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AD02	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London London W1S 2GF United Kingdom	View PDF Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London London W1S 2GF United Kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of John Tilney as a director	View PDF Termination of appointment of John Tilney as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Disclosure obligation regarding capital, risk exposures and risk assessment processes 01/10/2013	View PDF Resolutions RES13 ‐ Disclosure obligation regarding capital, risk exposures and risk assessment processes 01/10/2013 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed for Edward Seykota on 1 February 2012	View PDF Director's details changed for Edward Seykota on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed for Mr William Frederick Griffin on 1 March 2012	View PDF Director's details changed for Mr William Frederick Griffin on 1 March 2012 - link opens in a new window - 2 pages (2 pages)

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