- Company Overview for STACKHOUSE POLAND MIDCO LIMITED (09282484)
- Filing history for STACKHOUSE POLAND MIDCO LIMITED (09282484)
- People for STACKHOUSE POLAND MIDCO LIMITED (09282484)
- Charges for STACKHOUSE POLAND MIDCO LIMITED (09282484)
- Insolvency for STACKHOUSE POLAND MIDCO LIMITED (09282484)
- More for STACKHOUSE POLAND MIDCO LIMITED (09282484)
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) |
---|---|---|---|
15 Aug 2024 | TM02 | Termination of appointment of Alistair Peel as a secretary on 26 July 2024 | |
13 Nov 2023 | CH01 | Director's details changed for Mr Michael Peter Rea on 2 August 2023 | |
27 Oct 2023 | AD01 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 October 2023 | |
27 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2023 | LIQ01 | Declaration of solvency | |
04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
24 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 20 September 2021
|
|
19 Oct 2021 | SH20 | Statement by Directors | |
19 Oct 2021 | SH19 |
Statement of capital on 19 October 2021
|
|
19 Oct 2021 | CAP-SS | Solvency Statement dated 20/09/21 | |
19 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
26 Jan 2021 | MR04 | Satisfaction of charge 092824840002 in full | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
17 Apr 2019 | MR04 | Satisfaction of charge 092824840003 in full | |
12 Apr 2019 | AP03 | Appointment of Mr Alistair Peel as a secretary on 5 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 |