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STAN CHEM HOLDINGS LIMITED

Company number 09053137

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 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 - 18 pages (18 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)
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)
24 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 40 pages (40 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)
02 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 9 pages (9 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)
06 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 5,433,501	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 5,433,501 - link opens in a new window - 6 pages (6 pages)
23 Apr 2020	MR01	Registration of charge 090531370010, created on 21 April 2020	View PDF Registration of charge 090531370010, created on 21 April 2020 - link opens in a new window - 62 pages (62 pages)
22 Apr 2020	MR04	Satisfaction of charge 090531370006 in full	View PDF Satisfaction of charge 090531370006 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 090531370007 in full	View PDF Satisfaction of charge 090531370007 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR01	Registration of charge 090531370009, created on 21 April 2020	View PDF Registration of charge 090531370009, created on 21 April 2020 - link opens in a new window - 58 pages (58 pages)
22 Apr 2020	MR04	Satisfaction of charge 090531370002 in full	View PDF Satisfaction of charge 090531370002 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR01	Registration of charge 090531370008, created on 21 April 2020	View PDF Registration of charge 090531370008, created on 21 April 2020 - link opens in a new window - 52 pages (52 pages)
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)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	MR01	Registration of charge 090531370007, created on 4 June 2019	View PDF Registration of charge 090531370007, created on 4 June 2019 - link opens in a new window - 61 pages (61 pages)

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