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STAYR META WILKINS LTD

Company number 08757366

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-03-16
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted