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STYLETUFT LIMITED

Company number SC263978

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • GBP 1.00
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 CAP-SS Solvency Statement dated 22/08/19
30 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company cancelled and credited to a reserve 22/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2019 SH19 Statement of capital on 29 July 2019
  • GBP 1.00
29 Jul 2019 SH20 Statement by Directors
29 Jul 2019 CAP-SS Solvency Statement dated 26/07/19
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company cancelled and credited to a reserve 26/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
23 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Mar 2018 PSC07 Cessation of Douglas Watters as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Gillian Smith as a person with significant control on 12 March 2018
12 Mar 2018 PSC02 Notification of Shaw Europe Limited as a person with significant control on 12 March 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 4,304,770
08 Feb 2018 AP01 Appointment of Robert Chandler as a director on 31 January 2018
08 Feb 2018 AP01 Appointment of David Arnold Smith as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Gillian Smith as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Robert William Mitchell as a director on 31 January 2018
08 Feb 2018 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary on 31 January 2018
08 Feb 2018 AP01 Appointment of Karen Swenson Tallon as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Douglas Watters as a director on 31 January 2018
08 Feb 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 31 January 2018