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STP SPECIALISTS LIMITED

Company number 07136089

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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)
07 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2017	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 - 4 pages (4 pages)
10 Feb 2016	AD01	Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 10 February 2016	View PDF Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Allocation of shares 30/03/2015	View PDF Resolutions RES13 ‐ Allocation of shares 30/03/2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AD01	Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014	View PDF Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AP01	Appointment of Mrs Karen King as a director	View PDF Appointment of Mrs Karen King as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2012	CH01	Director's details changed for Mr James King on 25 April 2012	View PDF Director's details changed for Mr James King on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr James King on 25 April 2012	View PDF Director's details changed for Mr James King on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AD01	Registered office address changed from 47 Tower Place Warlingham Surrey CR6 9PW United Kingdom on 15 March 2011	View PDF Registered office address changed from 47 Tower Place Warlingham Surrey CR6 9PW United Kingdom on 15 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)

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