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STEALTH HOLDINGS LTD

Company number 07633497

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
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