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STA EXPERIENCES LIMITED

Company number 09771689

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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)
27 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
15 Dec 2020 AD01 Registered office address changed from Priory House 6 Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 15 December 2020
14 Dec 2020 LIQ02 Statement of affairs
14 Dec 2020 600 Appointment of a voluntary liquidator
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
06 Jul 2020 AP03 Appointment of Mrs Lola Moses as a secretary on 31 March 2020
06 Jul 2020 AP03 Appointment of Mr Intesar Ahmed as a secretary on 31 March 2020
06 Jul 2020 AP03 Appointment of Mr Anthony Mercer as a secretary on 31 March 2020
06 Jul 2020 AP01 Appointment of Mr Colin James Parselle as a director on 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Nino Alexander Ostertag as a director on 31 March 2020
04 Dec 2019 AA Full accounts made up to 31 December 2018
07 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Nino Alexander Ostertag as a director on 1 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
18 Dec 2017 AP01 Appointment of Mr Reinhard Kotzaurek as a director on 11 December 2017
28 Sep 2017 TM01 Termination of appointment of Paul John Maine as a director on 28 September 2017
21 Apr 2017 AA Full accounts made up to 31 December 2016