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STELLAR (BRISTOL TOWER) LIMITED

Company number 09588009

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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)
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 25 December 2018
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
07 Jan 2019 AP01 Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Brice Vivies as a director on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Warren Phillip Rosenberg as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Nigel John Henry as a director on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Adam Hayden Cohen as a director on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 20 December 2018
02 Jan 2019 PSC05 Change of details for Fusion Froomsgate Limited as a person with significant control on 20 December 2018
02 Jan 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019
21 Dec 2018 MR01 Registration of charge 095880090005, created on 20 December 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
13 Nov 2018 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
22 Dec 2017 MR04 Satisfaction of charge 095880090002 in full
22 Dec 2017 MR01 Registration of charge 095880090003, created on 20 December 2017
22 Dec 2017 MR01 Registration of charge 095880090004, created on 20 December 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates