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ST PRODUCTS LTD.

Company number 08273585

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Thomas Michael Holt on 26 October 2016
26 Oct 2016 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 49 Station Road Great Bowden Market Harborough LE16 7HL on 26 October 2016
06 Jul 2016 AA Micro company accounts made up to 31 October 2015
06 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
29 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 97
25 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 97
30 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 97
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 97
13 Nov 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/11/2012
04 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/08/2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 95
  • ANNOTATION A second filed SH01 was registered on 04/11/2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 AP01 Appointment of Richard Carter as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 95
  • ANNOTATION A second filed SH01 was registered on 05/11/2013
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)