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STATELY GROUP PLC

Company number 08643434

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2020 RP05 Registered office address changed to PO Box 4385, 08643434: Companies House Default Address, Cardiff, CF14 8LH on 13 November 2020
08 Jul 2020 TM01 Termination of appointment of Jason Lee Arnold as a director on 7 July 2020
06 Jul 2020 PSC07 Cessation of Jason Lee Arnold as a person with significant control on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Saiel Dawood Galaria as a director on 6 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 PSC01 Notification of Saiel Dawood Galaria as a person with significant control on 3 July 2020
03 Jul 2020 TM02 Termination of appointment of Jason Lee Arnold as a secretary on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Stately Group Holdings Llp as a director on 3 July 2020
26 May 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Jul 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 CERT8A Commence business and borrow
02 Aug 2018 SH50 Trading certificate for a public company
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
18 Jan 2018 AP02 Appointment of Stately Group Holdings Llp as a director on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Jason Lee Arnold as a director on 18 January 2018
18 Jan 2018 AP03 Appointment of Mr Jason Lee Arnold as a secretary on 18 January 2018
18 Jan 2018 PSC01 Notification of Jason Lee Arnold as a person with significant control on 18 January 2018