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STK CONSORTIUM 3 LIMITED

Company number 08690884

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
13 Sep 2019 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware 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 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 16 September 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Terence John Williams as a director on 4 November 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 39,000
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 39,000
20 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 39,000
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 CERTNM Company name changed stk finance capital LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 2,000