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STAGE HARBOR LIMITED

Company number 09130556

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
29 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
25 Mar 2021 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
24 Oct 2018 PSC04 Change of details for Mr Charles Ulick Daly as a person with significant control on 6 April 2016
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
24 Mar 2017 CH01 Director's details changed for Mrs Christine Sullivan Daly on 23 March 2017
09 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Jul 2016 AP01 Appointment of Mrs Christine Sullivan Daly as a director on 13 July 2016
01 Apr 2016 AP01 Appointment of Mr. James Anthony Mackay as a director on 7 March 2016