STOLL MOSS GROUP HOLDINGS LIMITED

Company number 03839574

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2015	SH20	Statement by directors	(1 page)
23 Feb 2015	SH19		(4 pages)
23 Feb 2015	CAP-SS	Solvency statement dated 23/02/15	(1 page)
01 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	(5 pages)
26 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(16 pages)
26 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(36 pages)
26 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
26 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(5 pages)
30 May 2013	CH01	Director's details changed for Mr Mark Gregory Wordsworth on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Barnaby William Wragg on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Miss Isobel Kathryn Chester on 29 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Jonathan Hull on 29 May 2013	(2 pages)
29 May 2013	CH03	Secretary's details changed for Mr. Pundareek Chhaya on 29 May 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013	(1 page)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
12 Mar 2013	TM02	Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 1 March 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Bishu Debabrata Chakraborty as a director on 1 March 2013	(1 page)
12 Mar 2013	AP01	Appointment of Miss Isobel Kathryn Chester as a director on 1 March 2013	(2 pages)
12 Mar 2013	AP03	Appointment of Mr. Pundareek Chhaya as a secretary on 1 March 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)