36 STOKE ROAD LIMITED

Company number 10958451

Date	Type	Description	View / Download
19 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	(1 page)
16 Oct 2020	AD01	Registered office address changed from The Long Barn Cobham Park Road Cobham Surrey KT11 3NE United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 October 2020	(2 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2020	CH01	Director's details changed for Mr Christopher Gary Price on 11 September 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Ian Graham Firmin Bullough as a director on 3 August 2020	(1 page)
12 Aug 2020	SH19	Statement of capital on 12 August 2020 GBP 93	(5 pages)
12 Aug 2020	SH20	Statement by Directors	(1 page)
12 Aug 2020	CAP-SS	Solvency Statement dated 29/07/20	(1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2020	PSC05	Change of details for Queenshill Investments Ltd as a person with significant control on 30 July 2020	(5 pages)
11 Aug 2020	PSC07	Cessation of Ian Graham Firmin Bullough as a person with significant control on 30 July 2020	(3 pages)
30 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
01 Mar 2019	PSC05	Change of details for Queenshill Investments Ltd as a person with significant control on 1 March 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Long Barn Cobham Park Road Cobham Surrey KT11 3NE on 1 March 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Gary Price on 9 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Gary Price on 9 February 2018	(2 pages)
09 Feb 2018	PSC05	Change of details for Queenshill Investments Ltd as a person with significant control on 9 February 2018	(2 pages)
14 Nov 2017	PSC07	Cessation of Christopher Gary Price as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	PSC02	Notification of Queenshill Investments Ltd as a person with significant control on 13 November 2017	(2 pages)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 100	(13 pages)