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STILLITIS LTD

Company number 08821995

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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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	AP04	Appointment of Sl24 Ltd. as a secretary on 1 March 2021	View PDF Appointment of Sl24 Ltd. as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from 126 Duckett Street London E1 4SY England to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 15 April 2021	View PDF Registered office address changed from 126 Duckett Street London E1 4SY England to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 15 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 126 Duckett Street London E1 4SY on 10 February 2016	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 126 Duckett Street London E1 4SY on 10 February 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 9 April 2015	View PDF Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 9 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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STILLITIS LTD

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