STOKE CLEARANCE OPERATIONS LIMITED

Company number 07902404

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	2.35B	Notice of move from Administration to Dissolution on 29 September 2016	(24 pages)
11 Oct 2016	2.24B	Administrator's progress report to 29 September 2016	(24 pages)
04 May 2016	2.24B	Administrator's progress report to 29 March 2016	(17 pages)
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	(2 pages)
15 Oct 2015	2.24B	Administrator's progress report to 29 September 2015	(17 pages)
13 Oct 2015	2.31B	Notice of extension of period of Administration	(1 page)
05 May 2015	2.24B	Administrator's progress report to 8 April 2015	(20 pages)
05 Feb 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
03 Feb 2015	F2.18	Notice of deemed approval of proposals	(1 page)
04 Dec 2014	2.17B	Statement of administrator's proposal	(38 pages)
14 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
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	(2 pages)
17 Oct 2014	2.12B	Appointment of an administrator	(1 page)
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	(3 pages)
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	(6 pages)
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	(3 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
20 Feb 2012	SH08	Change of share class name or designation	(2 pages)
20 Feb 2012	SH02	Sub-division of shares on 10 February 2012	(5 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 100	(4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(35 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Feb 2012	AP01	Appointment of Mr Ian Robert Ferguson as a director	(2 pages)