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STACHUS HOLDING LTD

Company number 10020799

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2021 AP01 Appointment of Mr Frank Rosenthal as a director on 1 April 2021
19 Jul 2021 PSC07 Cessation of Graham & Partner Ltd as a person with significant control on 1 April 2021
19 Jul 2021 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2021
19 Jul 2021 TM01 Termination of appointment of Horst Helmut Freise as a director on 1 April 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Nov 2020 AD01 Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020
18 Nov 2020 PSC05 Change of details for Empire Finvest Ltd as a person with significant control on 1 November 2020
18 Nov 2020 CH04 Secretary's details changed for Companies24 Ltd. on 1 November 2020
06 Jul 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr. Horst Freise as a director on 1 January 2020
30 Jan 2020 TM01 Termination of appointment of George Graham as a director on 31 December 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 18 June 2019
18 Jun 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016