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STOCKTON HOLDINGS LTD

Company number 09348637

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 300
09 Oct 2020 TM01 Termination of appointment of David Thompson as a director on 9 October 2020
09 Oct 2020 AP01 Appointment of Mr Yunus Suleman Dosani as a director on 9 October 2020
09 Oct 2020 AP01 Appointment of Mr Sufyaan Osman as a director on 9 October 2020
16 Sep 2020 AD01 Registered office address changed from Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW to 6 Mountstewart Wynyard Billingham TS22 5QN on 16 September 2020
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
29 Sep 2015 CERTNM Company name changed servefast LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
13 May 2015 TM01 Termination of appointment of Clifford Donald Wing as a director on 13 May 2015
13 May 2015 AP01 Appointment of Mr Mobeen Anjim Mehdi as a director on 13 May 2015