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STAVA LIMITED

Company number 11001520

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2021 AD01 Registered office address changed from Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from 15 Queen's Grove London NW8 6EL United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 4 June 2021
12 Jan 2021 LIQ01 Declaration of solvency
18 Dec 2020 600 Appointment of a voluntary liquidator
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 1
25 Nov 2020 SH20 Statement by Directors
25 Nov 2020 CAP-SS Solvency Statement dated 24/11/20
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 11
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
12 Jan 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-09
  • GBP 1