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STONEPIT LENDER LIMITED

Company number 11545181

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
22 Sep 2021 AP01 Appointment of Mr Adam David Greenwood as a director on 14 September 2021
21 Sep 2021 TM01 Termination of appointment of Mark Veale as a director on 14 September 2021
06 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
12 Apr 2021 AA Micro company accounts made up to 31 December 2020
01 Apr 2021 MR04 Satisfaction of charge 115451810001 in full
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
31 May 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
15 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
21 May 2019 PSC08 Notification of a person with significant control statement
05 Feb 2019 MR01 Registration of charge 115451810001, created on 29 January 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
15 Jan 2019 PSC07 Cessation of Lj Capital Limited as a person with significant control on 14 January 2019
31 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-31
  • GBP 1