Companies House does not verify the accuracy of the information filed

STEALTH SPECIALIST SERVICES LIMITED

Company number 08851116

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	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 - 13 pages (13 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	View PDF Liquidators' statement of receipts and payments to 21 November 2021 - link opens in a new window - 10 pages (10 pages)
13 Oct 2021	TM01	Termination of appointment of Jamie David Tatler as a director on 13 October 2021	View PDF Termination of appointment of Jamie David Tatler as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Jamie David Tatler as a person with significant control on 13 October 2021	View PDF Cessation of Jamie David Tatler as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	View PDF Liquidators' statement of receipts and payments to 21 November 2020 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 13 pages (13 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 November 2018	View PDF Liquidators' statement of receipts and payments to 21 November 2018 - link opens in a new window - 13 pages (13 pages)
04 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from D4 St. Georges Business Park, Castle Road Sittingbourne ME10 3TB England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 28 November 2017	View PDF Registered office address changed from D4 St. Georges Business Park, Castle Road Sittingbourne ME10 3TB England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2016	AD01	Registered office address changed from Trevean Keycol Hill Newington Sittingbourne ME9 8NA to D4 St. Georges Business Park, Castle Road Sittingbourne ME10 3TB on 11 November 2016	View PDF Registered office address changed from Trevean Keycol Hill Newington Sittingbourne ME9 8NA to D4 St. Georges Business Park, Castle Road Sittingbourne ME10 3TB on 11 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Daniel Bowles as a director on 7 November 2016	View PDF Termination of appointment of Daniel Bowles as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Daniel Bowles on 9 February 2016	View PDF Director's details changed for Mr Daniel Bowles on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Mr Daniel Bowles as a director on 3 February 2016	View PDF Appointment of Mr Daniel Bowles as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 10	View PDF Incorporation Statement of capital on 2014-01-20 GBP 10 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

STEALTH SPECIALIST SERVICES LIMITED

Filter by category