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STACHUS 1 LTD

Company number 10025497

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AD01 Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 2 Joel Street Northwood HA6 1LP on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Oleg Bogatchev as a director on 31 July 2019
26 Sep 2019 PSC07 Cessation of Empire Finvest Ltd as a person with significant control on 31 July 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
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
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 24 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 AP01 Appointment of Mr Oleg Bogatchev as a director on 1 March 2018
11 May 2018 TM01 Termination of appointment of Horst Helmut Freise as a director on 1 March 2018
11 May 2018 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 1 March 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
02 May 2016 AP01 Appointment of Mr Horst Freise as a director on 1 March 2016
02 May 2016 TM01 Termination of appointment of Caspar Schilgen as a director on 1 March 2016
25 Feb 2016 CH01 Director's details changed for Mr Casper Schilgen on 25 February 2016
25 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-25
  • EUR 1,000