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STUFFSTR LTD

Company number 11285971

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • USD 12.270807
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