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STM GRP PAY NO2 LTD

Company number 06866925

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
27 Oct 2020 AAMD Amended accounts made up to 30 April 2019
27 Oct 2020 AAMD Amended accounts made up to 30 April 2018
24 Sep 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-24
24 Jun 2020 PSC02 Notification of Stm Grp Pay Limited as a person with significant control on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Maurice Solomon Cohen as a director on 24 June 2020
24 Jun 2020 AP02 Appointment of Stm Grp Pay Limited as a director on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 24 June 2020
24 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 24 June 2020
24 Jun 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 24 June 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 30 April 2020
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 30 April 2017
06 May 2016 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1