- Company Overview for STAYR META WILKINS LTD (08757366)
- Filing history for STAYR META WILKINS LTD (08757366)
- People for STAYR META WILKINS LTD (08757366)
- Charges for STAYR META WILKINS LTD (08757366)
- Insolvency for STAYR META WILKINS LTD (08757366)
- More for STAYR META WILKINS LTD (08757366)
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) |
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02 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2019 | |
28 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2018 | |
05 Apr 2017 | AD01 | Registered office address changed from Granary House 18a North Street Leatherhead Surrey KT22 7AW to Devonshire House 60 Goswell Road London EC1M 7AD on 5 April 2017 | |
03 Apr 2017 | 4.70 | Declaration of solvency | |
03 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | MR04 | Satisfaction of charge 087573660002 in full | |
14 Mar 2017 | MR04 | Satisfaction of charge 087573660001 in full | |
31 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Inder Pal Singh Sood as a director on 8 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Martin Jonathan Skinner as a director on 8 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Shehzad Khaldoun Bhunnoo as a director on 8 March 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Feb 2015 | CH01 | Director's details changed for Mr Shehzad Khaldoun Bhunnoo on 24 January 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Dec 2014 | CH01 | Director's details changed for Mr Graham John Wilkins on 1 January 2014 | |
02 Dec 2014 | CH01 | Director's details changed for Mr Inder Pal Singh Sood on 1 January 2014 | |
02 Sep 2014 | MR01 | Registration of charge 087573660002, created on 22 August 2014 | |
02 Sep 2014 | MR01 | Registration of charge 087573660001, created on 22 August 2014 | |
05 Nov 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
31 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-31
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