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ST 07033535 LIMITED

Company number 07033535

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2024 DS01 Application to strike the company off the register
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Aug 2023 AP01 Appointment of Mr James Edmund Robertson as a director on 28 July 2023
07 Aug 2023 TM01 Termination of appointment of Stephen Noel King as a director on 28 July 2023
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Jacqueline Oughton as a director on 30 September 2022
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
14 Oct 2021 AD02 Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Shaw Trust Black Country House Oldbury B69 2DG
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
14 Jun 2021 AP01 Appointment of Jacqueline Oughton as a director on 4 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
19 Feb 2021 AA Accounts for a small company made up to 31 August 2019
18 Feb 2021 TM01 Termination of appointment of Peter David Holmes as a director on 9 February 2021
18 Feb 2021 AP01 Appointment of Mr Stephen Noel King as a director on 9 February 2021
18 Feb 2021 TM01 Termination of appointment of Kay Sutton as a director on 9 February 2021
01 Feb 2021 TM02 Termination of appointment of Stephen Noel King as a secretary on 26 January 2021
01 Feb 2021 AP03 Appointment of Carol Ann Mckinley as a secretary on 26 January 2021
11 Dec 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Apr 2020 AD01 Registered office address changed from Third Floor 10 Victoria Street Bristol BS1 6BN England to Black Country House Rounds Green Road Oldbury B69 2DG on 30 April 2020
26 Nov 2019 AP03 Appointment of Mr Stephen Noel King as a secretary on 29 October 2019