- Company Overview for STUFFSTR LTD (11285971)
- Filing history for STUFFSTR LTD (11285971)
- People for STUFFSTR LTD (11285971)
- Insolvency for STUFFSTR LTD (11285971)
- More for STUFFSTR LTD (11285971)
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) |
---|---|---|---|
22 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 November 2021 | |
27 Jan 2021 | AD01 | Registered office address changed from Waverley House, 2nd Floor 7-12 Noel Street London W1F 8GQ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 January 2021 | |
04 Dec 2020 | LIQ02 | Statement of affairs | |
04 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2020 | PSC02 | Notification of Adidas Ventures B.V. as a person with significant control on 20 December 2019 | |
08 Sep 2020 | TM01 | Termination of appointment of Henry Wigan as a director on 18 August 2020 | |
17 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 May 2020 | TM01 | Termination of appointment of Theodore Kim as a director on 13 September 2019 | |
19 May 2020 | AP01 | Appointment of Theodore Kim as a director on 14 May 2019 | |
19 May 2020 | CH01 | Director's details changed for Mr John Nance Atcheson on 15 April 2019 | |
12 May 2020 | PSC07 | Cessation of John Nance Atcheson as a person with significant control on 8 November 2019 | |
17 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
24 Dec 2019 | AP01 | Appointment of Henry Wigan as a director on 4 November 2019 | |
21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2019 | AP01 | Appointment of Collin Barletta as a director on 8 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Gil Steyaert as a director on 8 November 2019 | |
09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
08 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
05 Apr 2019 | SH02 | Sub-division of shares on 28 March 2019 | |
06 Jan 2019 | TM01 | Termination of appointment of Clare Lucy Brass as a director on 6 January 2019 | |
23 May 2018 | AP01 | Appointment of Mrs. Clare Lucy Brass as a director on 23 May 2018 |