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STK HEDGEROW INVESTMENT LTD

Company number 08239620

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2019 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware, Middlesex HA8 5LD to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 13 September 2019
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
12 Sep 2019 LIQ01 Declaration of solvency
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Oct 2017 PSC02 Notification of St Katherine Investment Group Limited as a person with significant control on 22 March 2017
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
07 Nov 2016 TM01 Termination of appointment of Terence John Williams as a director on 4 November 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 21,000
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 21,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 21,000
29 Oct 2013 CH01 Director's details changed for Mr Terence John Williams on 4 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Sunil Premchand Hemraj Shah on 4 October 2012
06 Dec 2012 AP01 Appointment of Mr Terence John Williams as a director
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 21,000
05 Dec 2012 SH08 Change of share class name or designation