- Company Overview for STOEL LIMITED (10515447)
- Filing history for STOEL LIMITED (10515447)
- People for STOEL LIMITED (10515447)
- Insolvency for STOEL LIMITED (10515447)
- More for STOEL LIMITED (10515447)
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) |
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22 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2022 | AD02 | Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA | |
04 Oct 2022 | AD01 | Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 4 October 2022 | |
04 Oct 2022 | LIQ01 | Declaration of solvency | |
04 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | TM01 | Termination of appointment of Paul Andrew Robinson as a director on 15 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Nathaniel Wesley Mead as a director on 15 September 2022 | |
15 Sep 2022 | AP02 | Appointment of Shell Corporate Director Limited as a director on 15 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Michael John Ashworth as a director on 15 September 2022 | |
06 Sep 2022 | CERTNM |
Company name changed wonderbill LIMITED\certificate issued on 06/09/22
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30 Aug 2022 | SH19 |
Statement of capital on 30 August 2022
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30 Aug 2022 | SH20 | Statement by Directors | |
30 Aug 2022 | CAP-SS | Solvency Statement dated 29/08/22 | |
30 Aug 2022 | RESOLUTIONS |
Resolutions
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04 May 2022 | TM01 | Termination of appointment of Tyson James Roche as a director on 30 April 2022 | |
04 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Mar 2022 | AP01 | Appointment of Mr Paul Andrew Robinson as a director on 16 February 2022 | |
24 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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10 Feb 2022 | TM01 | Termination of appointment of Edmund John Kamm as a director on 31 January 2022 | |
20 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
05 Aug 2021 | AP01 | Appointment of Tyson James Roche as a director on 5 August 2021 | |
23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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02 Jun 2021 | TM01 | Termination of appointment of Shane Clifford as a director on 31 May 2021 |