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STAN CHEM GROUP LIMITED

Company number 08817926

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	View PDF Liquidators' statement of receipts and payments to 10 June 2022 - link opens in a new window - 34 pages (34 pages)
28 Jun 2021	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to The Shard 32 London Bridge Street London SE1 9SG on 28 June 2021	View PDF Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to The Shard 32 London Bridge Street London SE1 9SG on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-11 - link opens in a new window - 1 page (1 page)
23 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM01	Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020	View PDF Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	PSC05	Change of details for Hc 1228 Limited as a person with significant control on 5 June 2020	View PDF Change of details for Hc 1228 Limited as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mrs Hanna Coonagh as a director on 13 May 2020	View PDF Appointment of Mrs Hanna Coonagh as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business, documents 17/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business, documents 17/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2020	MR01	Registration of charge 088179260005, created on 21 April 2020	View PDF Registration of charge 088179260005, created on 21 April 2020 - link opens in a new window - 62 pages (62 pages)
22 Apr 2020	MR04	Satisfaction of charge 088179260004 in full	View PDF Satisfaction of charge 088179260004 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 088179260001 in full	View PDF Satisfaction of charge 088179260001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Paulus Rohof as a director on 1 January 2020	View PDF Termination of appointment of Paulus Rohof as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	PSC05	Change of details for Hc 1228 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hc 1228 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	MR01	Registration of charge 088179260003, created on 10 May 2018	View PDF Registration of charge 088179260003, created on 10 May 2018 - link opens in a new window - 22 pages (22 pages)
14 May 2018	MR01	Registration of charge 088179260004, created on 10 May 2018	View PDF Registration of charge 088179260004, created on 10 May 2018 - link opens in a new window - 24 pages (24 pages)

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