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SL STOKE LTD

Company number 12227673

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2022 DS01 Application to strike the company off the register
08 Mar 2022 SH19 Statement of capital on 8 March 2022
  • GBP 1
08 Mar 2022 CAP-SS Solvency Statement dated 03/03/22
08 Mar 2022 SH20 Statement by Directors
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 101
17 Jan 2022 PSC07 Cessation of Anthony Ainsworth as a person with significant control on 14 October 2021
17 Jan 2022 PSC07 Cessation of Andrew David Hopkinson as a person with significant control on 14 October 2021
17 Jan 2022 PSC07 Cessation of David Ainsworth as a person with significant control on 14 October 2021
17 Jan 2022 PSC02 Notification of Tp Reit Propco 4 Limited as a person with significant control on 14 October 2021
17 Jan 2022 TM01 Termination of appointment of David Ainsworth as a director on 14 October 2021
14 Jan 2022 AP01 Appointment of Mr Ralph Weichelt as a director on 14 October 2021
14 Jan 2022 AD01 Registered office address changed from 140 Lee Lane Bolton BL6 7AF England to 1 King William Street London EC4N 7AF on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Anthony Ainsworth as a director on 14 October 2021
14 Jan 2022 TM01 Termination of appointment of Andrew David Hopkinson as a director on 14 October 2021
14 Jan 2022 AP01 Appointment of Mr Justin Legarth Hubble as a director on 14 October 2021
14 Jan 2022 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 14 October 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Oct 2020 MR01 Registration of charge 122276730001, created on 16 October 2020
21 Oct 2020 MR01 Registration of charge 122276730002, created on 16 October 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC01 Notification of Andrew David Hopkinson as a person with significant control on 23 July 2020