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STAHLBACH GROUP LTD

Company number 11229609

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2020 PSC07 Cessation of Hanan Anwar Yousif as a person with significant control on 30 September 2020
13 Oct 2020 TM01 Termination of appointment of Hanan Anwar Yousif as a director on 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
07 Sep 2020 PSC04 Change of details for Ms Hannan Anwar Yousif as a person with significant control on 31 August 2020
07 Sep 2020 TM01 Termination of appointment of Mustafa Hazim Mohammed Hasan Al-Tahhan as a director on 31 August 2020
07 Sep 2020 PSC01 Notification of Hannan Anwar Yousif as a person with significant control on 31 August 2020
07 Sep 2020 AP01 Appointment of Ms Hanan Anwar Yousif as a director on 31 August 2020
07 Sep 2020 PSC07 Cessation of Mustafa Hazim Mohammed Hasan Al-Tahhan as a person with significant control on 31 August 2020
07 Sep 2020 PSC07 Cessation of Markus Kruger as a person with significant control on 31 August 2020
29 Jun 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from 20- 22 Wenock Road Wenlock Road London N1 7GU England to First Floor 102 Mile End Road London E1 4UN on 29 June 2020
24 Jun 2020 PSC01 Notification of Markus Kruger as a person with significant control on 1 March 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
02 Mar 2020 AD01 Registered office address changed from 637 Caroline Street Birmingham B3 1TR England to 20- 22 Wenock Road Wenlock Road London N1 7GU on 2 March 2020
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 AA Accounts for a dormant company made up to 28 February 2019
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2019 CS01 Confirmation statement made on 27 February 2019 with updates
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 637 Caroline Street Birmingham B3 1TR on 2 May 2019