STEMCOR CASH POOLING LIMITED

Company number 07817526

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2017	AD02	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW	(1 page)
26 Jul 2017	PSC05	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 078175260002 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 078175260001 in full	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(3 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
31 Mar 2015	AP01	Appointment of Mr Julian Verden as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Colin Hillam Heritage as a director on 25 March 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Mar 2014	MR01	Registration of charge 078175260001	(68 pages)