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STABILO MANAGEMENT LIMITED

Company number 07115422

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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)
24 Apr 2019 PSC04 Change of details for Mr Gregory Candy Wallace as a person with significant control on 1 October 2018
16 Apr 2019 PSC04 Change of details for Mr Gregory Candy Wallace as a person with significant control on 13 November 2018
16 Apr 2019 CH01 Director's details changed for Mr Gregory Jon Candy-Wallace on 13 November 2018
15 Apr 2019 CH01 Director's details changed for Mr Gregory Jon Candy-Wallace on 1 January 2019
12 Apr 2019 AA Accounts for a dormant company made up to 30 January 2019
12 Apr 2019 AD01 Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to Fern Hill Todd Street Bury BL9 5BJ on 12 April 2019
23 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 January 2018
19 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 19 October 2018
11 Sep 2018 PSC01 Notification of Gregory Candy Wallace as a person with significant control on 1 July 2018
31 May 2018 TM01 Termination of appointment of Peter Burdaky as a director on 31 May 2018
22 May 2018 AP01 Appointment of Mr Peter Burdaky as a director on 1 April 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 January 2017
26 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
16 Feb 2017 AD01 Registered office address changed from PO Box 4385 07115422: Companies House Default Address Cardiff CF14 8LH to 33 Cathedral Road Cardiff CF11 9HB on 16 February 2017
09 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2017 CH01 Director's details changed for Mr Gregory Jon Candy-Wallace on 1 January 2017
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 RP05 Registered office address changed to PO Box 4385, 07115422: Companies House Default Address, Cardiff, CF14 8LH on 1 December 2016
11 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2