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STIRLING ACKROYD HACKNEY PROPERTY LTD

Company number 08114514

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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)
15 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
20 Feb 2020 AD01 Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
31 May 2019 LIQ MISC Insolvency:s/s cert. Release of liquidator
11 Feb 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 600 Appointment of a voluntary liquidator
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Aug 2018 600 Appointment of a voluntary liquidator
11 May 2018 600 Appointment of a voluntary liquidator
25 Apr 2018 AD01 Registered office address changed from 36-42 New Inn Yard London EC2A 3EY to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 25 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-09
24 Apr 2018 LIQ01 Declaration of solvency
29 Mar 2018 MR04 Satisfaction of charge 081145140007 in full
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Sep 2017 PSC01 Notification of Andrew Paul Bridges as a person with significant control on 30 September 2016
26 Sep 2017 TM01 Termination of appointment of Andrew James Goff as a director on 30 September 2016
26 Sep 2017 TM02 Termination of appointment of Andrew James Goff as a secretary on 30 September 2016
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 AD01 Registered office address changed from 40 Great Eastern Street London Greater London EC2A 3EP to 36-42 New Inn Yard London EC2A 3EY on 14 March 2017
11 Oct 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 100
08 Aug 2016 MR01 Registration of charge 081145140007, created on 5 August 2016
05 Aug 2016 MR04 Satisfaction of charge 1 in full