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STAX NURSERIES LIMITED

Company number 07817331

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2019 LIQ10 Removal of liquidator by court order
25 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 4 December 2018
20 Dec 2017 AD01 Registered office address changed from 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 December 2017
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
18 Dec 2017 LIQ01 Declaration of solvency
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
20 Aug 2017 PSC04 Change of details for Mr Maxwell Brent Wildsmith as a person with significant control on 6 April 2016
20 Aug 2017 PSC04 Change of details for Mr Stuart Alec Robinson as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
13 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 205.04
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 AP01 Appointment of Mr Graham Martin Thomas as a director on 23 February 2015
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 CERTNM Company name changed brewstar LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution