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ST2 GROUP LIMITED

Company number 09299986

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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)
04 Dec 2018	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)
18 Sep 2018	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)
06 Sep 2018	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 - 3 pages (3 pages)
28 Aug 2018	CH01	Director's details changed for Mrs Anne Stokes on 28 August 2018	View PDF Director's details changed for Mrs Anne Stokes on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC02	Notification of St2 Enterprise Ltd as a person with significant control on 11 November 2016	View PDF Notification of St2 Enterprise Ltd as a person with significant control on 11 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC07	Cessation of Elizabeth Anne Stokes as a person with significant control on 11 November 2016	View PDF Cessation of Elizabeth Anne Stokes as a person with significant control on 11 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 23 pages (23 pages)
24 Feb 2017	AP01	Appointment of Mr Robert Alan Dover as a director on 8 February 2017	View PDF Appointment of Mr Robert Alan Dover as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Kevin John Timms as a director on 8 February 2017	View PDF Appointment of Mr Kevin John Timms as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 8 February 2017	View PDF Appointment of Mr Kenneth James Gribben Hillen as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AD01	Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ to 6 Riverside Business Park Stoney Common Road Stansted CM24 8PL on 25 August 2016	View PDF Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ to 6 Riverside Business Park Stoney Common Road Stansted CM24 8PL on 25 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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