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STK CONSORTIUM 2 LIMITED

Company number 08691015

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
12 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	TM01	Termination of appointment of Terence John Williams as a director on 4 November 2016	View PDF Termination of appointment of Terence John Williams as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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 30,650	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,650 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 30,650	View PDF Statement of capital following an allotment of shares on 27 December 2013 GBP 30,650 - link opens in a new window - 3 pages (3 pages)
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 30,650	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30,650 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 100	View PDF Incorporation Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 38 pages (38 pages)

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STK CONSORTIUM 2 LIMITED

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