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STVAL LTD

Company number 05614297

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 AD01 Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 52 Willingsworth Road Wednesbury WS10 7NJ on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Seth Leyland on 19 September 2019
02 Oct 2019 PSC04 Change of details for Seth Leyland as a person with significant control on 19 September 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
17 Apr 2019 PSC01 Notification of Seth Leyland as a person with significant control on 1 January 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
16 Apr 2019 AP01 Appointment of Seth Leyland as a director on 1 January 2019
16 Apr 2019 TM01 Termination of appointment of Sandor Papp as a director on 31 December 2018
16 Apr 2019 PSC07 Cessation of Sandor Papp as a person with significant control on 31 December 2018
16 Apr 2019 PSC07 Cessation of Laszlo Papp as a person with significant control on 31 December 2018
16 Apr 2019 TM01 Termination of appointment of Laszlo Papp as a director on 31 December 2018
16 Apr 2019 TM02 Termination of appointment of Sandor Papp as a secretary on 31 December 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 600,100
14 Jan 2016 CH01 Director's details changed for Mr Sandor Papp on 1 September 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100