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STOPSLEY FINANCIAL 1 LIMITED

Company number 08026880

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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)
16 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Feb 2020	AD01	Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 February 2020	View PDF Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL to 5 Porters Wood St. Albans AL3 6PH on 13 May 2019	View PDF Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL to 5 Porters Wood St. Albans AL3 6PH on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	PSC02	Notification of Lumin Group Limited as a person with significant control on 8 April 2019	View PDF Notification of Lumin Group Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Linda Diane Berry as a director on 8 April 2019	View PDF Termination of appointment of Linda Diane Berry as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Simon Francis Watson as a director on 8 April 2019	View PDF Termination of appointment of Simon Francis Watson as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Michael Barnett as a director on 8 April 2019	View PDF Termination of appointment of Michael Barnett as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Simon Francis Watson as a person with significant control on 8 April 2019	View PDF Cessation of Simon Francis Watson as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	PSC07	Cessation of Michael Barnett as a person with significant control on 8 April 2019	View PDF Cessation of Michael Barnett as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Mrs Sarah Pamela Oluwole as a director on 8 April 2019	View PDF Appointment of Mrs Sarah Pamela Oluwole as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr John Robert Cusins as a director on 8 April 2019	View PDF Appointment of Mr John Robert Cusins as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2019	PSC01	Notification of Simon Francis Harper Watson as a person with significant control on 10 January 2019	View PDF Notification of Simon Francis Harper Watson as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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