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STAMP DUTY REBATE LTD

Company number 13586055

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
14 Nov 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
21 Oct 2024	AD01	Registered office address changed from Churchill House Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 October 2024	View PDF Registered office address changed from Churchill House Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC02	Notification of Doa Holdings Limited as a person with significant control on 28 September 2023	View PDF Notification of Doa Holdings Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Akiva Eliyahu Solomon as a person with significant control on 28 September 2023	View PDF Cessation of Akiva Eliyahu Solomon as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Eli Cohen as a director on 30 March 2023	View PDF Termination of appointment of Eli Cohen as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CERTNM	Company name changed stamp duty reclaim LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	View PDF Company name changed stamp duty reclaim LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Daniel Jacob Goldberg as a director on 14 March 2022	View PDF Appointment of Mr Daniel Jacob Goldberg as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Eli Cohen as a director on 14 March 2022	View PDF Appointment of Mr Eli Cohen as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 16 Renters Avenue London NW4 3RB England to Churchill House Brent Street London NW4 4DJ on 14 March 2022	View PDF Registered office address changed from 16 Renters Avenue London NW4 3RB England to Churchill House Brent Street London NW4 4DJ on 14 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STAMP DUTY REBATE LTD

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