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STOKE CLEARANCE OPERATIONS LIMITED

Company number 07902404

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 2.35B Notice of move from Administration to Dissolution on 29 September 2016
11 Oct 2016 2.24B Administrator's progress report to 29 September 2016
04 May 2016 2.24B Administrator's progress report to 29 March 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
15 Oct 2015 2.24B Administrator's progress report to 29 September 2015
13 Oct 2015 2.31B Notice of extension of period of Administration
05 May 2015 2.24B Administrator's progress report to 8 April 2015
05 Feb 2015 2.16B Statement of affairs with form 2.14B
03 Feb 2015 F2.18 Notice of deemed approval of proposals
04 Dec 2014 2.17B Statement of administrator's proposal
14 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
20 Oct 2014 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to One Great Cumberland Place Marble Arch London W1H 7LW on 20 October 2014
17 Oct 2014 2.12B Appointment of an administrator
19 Sep 2014 CERTNM Company name changed george and freddie operations LIMITED\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
06 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
12 Nov 2013 CERTNM Company name changed huk 25 LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
20 Feb 2012 SH08 Change of share class name or designation
20 Feb 2012 SH02 Sub-division of shares on 10 February 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 100
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AP01 Appointment of Mr Ian Robert Ferguson as a director