- Company Overview for STEALTH HOLDINGS LTD (07633497)
- Filing history for STEALTH HOLDINGS LTD (07633497)
- People for STEALTH HOLDINGS LTD (07633497)
- Charges for STEALTH HOLDINGS LTD (07633497)
- Insolvency for STEALTH HOLDINGS LTD (07633497)
- More for STEALTH HOLDINGS LTD (07633497)
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) |
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09 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
31 Jul 2019 | AD01 | Registered office address changed from Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom to C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 31 July 2019 | |
30 Jul 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
30 Jul 2019 | LIQ02 | Statement of affairs | |
30 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | TM01 | Termination of appointment of Park West Asset Management Ltd as a director on 12 June 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
08 May 2019 | AP02 | Appointment of Park West Asset Management Ltd as a director on 2 May 2019 | |
08 May 2019 | PSC01 | Notification of Robert James Gibbs as a person with significant control on 12 April 2019 | |
08 May 2019 | PSC07 | Cessation of Joseph Henry Sutton as a person with significant control on 12 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Joseph Henry Sutton as a director on 12 April 2019 | |
16 Apr 2019 | MR01 | Registration of charge 076334970001, created on 16 April 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Mar 2018 | AD01 | Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ England to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 29 March 2018 | |
01 Mar 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
18 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Jun 2017 | AD01 | Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 28 June 2017 | |
20 Apr 2017 | AD01 | Registered office address changed from Units 1-4 Crossley Farm Business Park Swan Lane Winterbourne Bristol BS36 1RH to Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 20 April 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of Chanter Rose Sutton as a director on 15 March 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |