Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
AD01 |
Registered office address changed from C/O Alixpartners, Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 13 November 2024
|
|
|
18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Alixpartners, Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU on 12 June 2024
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE United Kingdom to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of David James Buchanan Shearer as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
06 Apr 2022 |
CERTNM |
Company name changed stobart finance PLC\certificate issued on 06/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-04
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
16 Aug 2021 |
PSC05 |
Change of details for Stobart Group Limited as a person with significant control on 3 February 2021
|
|
|
29 Jul 2021 |
PSC02 |
Notification of Stobart Group Limited as a person with significant control on 28 November 2018
|
|
|
27 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
|
|
|
05 Mar 2021 |
TM02 |
Termination of appointment of Louise Mary Helen Brace as a secretary on 5 March 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Damian Christopher Michael Cunningham as a director on 20 March 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
|
|