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STELASON UK LIMITED

Company number 08650632

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
12 Jul 2019 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 27 June 2019
12 Jul 2019 PSC04 Change of details for Yanlin Huang as a person with significant control on 27 June 2019
12 Jul 2019 CH01 Director's details changed for Yanlin Huang on 27 June 2019
10 Jul 2019 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Dept 906 196 High Road Wood Green London N22 8HH on 10 July 2019
15 May 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
02 Aug 2017 PSC01 Notification of Yanlin Huang as a person with significant control on 2 August 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
03 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Churchill House 142-146 Old Street London EC1V 9BW on 18 August 2014
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted