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STICKLE LIMITED

Company number 07246169

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
04 Mar 2014 4.20 Statement of affairs with form 4.19
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2014 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY England on 18 February 2014
05 Sep 2013 CERTNM Company name changed templewood partnership LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom on 2 September 2013
27 Aug 2013 TM01 Termination of appointment of David Triesman as a director
13 Aug 2013 TM01 Termination of appointment of David Buchler as a director
25 Jul 2013 AR01 Annual return made up to 7 May 2013
Statement of capital on 2013-07-25
  • GBP 500,200
06 Feb 2013 TM01 Termination of appointment of Katie Booth as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 CH01 Director's details changed for Mr Paul Andrew Bobroff on 8 August 2012
11 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2012
05 Jul 2012 AP01 Appointment of Lord David Maxim Triesman as a director
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2012
28 May 2012 CH01 Director's details changed for Katie Louise Booth on 6 May 2012
05 Apr 2012 TM01 Termination of appointment of Herbert Jobsz as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 500,200
07 Feb 2012 AP01 Appointment of Katie Louise Booth as a director
07 Dec 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011