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STOCK PAINTS LIMITED

Company number 09858338

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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)
05 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2018 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 40a Station Road Upminster Essex RM14 2TR on 13 June 2018
24 May 2018 LIQ02 Statement of affairs
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04
27 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
31 Aug 2017 PSC04 Change of details for Mr Robert Galinsky as a person with significant control on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from Unit 20 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX England to Kemp House 152 City Road London EC1V 2NX on 31 August 2017
05 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
28 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 20 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX on 28 June 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
28 Jan 2016 AP01 Appointment of Mr Robert Galinsky as a director on 27 January 2016
28 Jan 2016 TM01 Termination of appointment of Sabina Karlova as a director on 27 January 2016
05 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-05
  • GBP 1