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STORMONT INVESTMENTS LIMITED

Company number 07146751

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 28 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
11 Aug 2016 AD01 Registered office address changed from 2a St. George Wharf London SW8 2LE England to 4-5 Baltic Street East London EC1Y 0UJ on 11 August 2016
08 Aug 2016 4.20 Statement of affairs with form 4.19
08 Aug 2016 600 Appointment of a voluntary liquidator
08 Aug 2016 LIQ MISC Insolvency:resolution to appoint liquidator passed on 29/07/2016
08 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29
28 Jun 2016 AP01 Appointment of Mr Adri Van Graan as a director on 28 June 2016
28 Jun 2016 TM01 Termination of appointment of Mark Omelnitski as a director on 28 June 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
26 May 2016 AA Total exemption small company accounts made up to 28 February 2015
03 May 2016 AP04 Appointment of Mp Secretaries Limited as a secretary on 3 May 2016
03 May 2016 TM02 Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016
17 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
30 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
06 Nov 2015 AD01 Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 6 November 2015
05 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
17 Oct 2014 AA Full accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 28 February 2013
15 Jul 2013 AAMD Amended accounts made up to 29 February 2012