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STELLATE LTD

Company number 07414337

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2018 DS01 Application to strike the company off the register
18 Jan 2018 TM02 Termination of appointment of Julie Boddy as a secretary on 17 January 2018
18 Jan 2018 AA Micro company accounts made up to 30 November 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
04 Jun 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 Watermeadow View 1 Watermeadow View Payhembury Honiton Devon EX14 3HA on 4 June 2017
21 Apr 2017 AA Micro company accounts made up to 30 November 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 30 November 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015 CH03 Secretary's details changed for Miss Julie Boddy on 18 September 2015
27 Oct 2015 CH03 Secretary's details changed for Miss Julie Boddy on 18 September 2015
09 Oct 2015 CH01 Director's details changed for Mr John Leslie Ridd on 18 September 2015
09 Oct 2015 CH01 Director's details changed for Miss Julie Boddy on 18 September 2015
15 Jun 2015 AD01 Registered office address changed from The Old Granary Snoddington Lane Tidworth SP9 7YQ to 20-22 Wenlock Road London N1 7GU on 15 June 2015
30 Apr 2015 AA Accounts made up to 30 November 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
20 Sep 2013 AAMD Amended accounts made up to 30 November 2012
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders