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STONEBRIDGE PAY SOLUTIONS LIMITED

Company number 08101008

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
14 Sep 2018 AP01 Appointment of Jehangirkhan Muhammad as a director on 14 September 2018
14 Sep 2018 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 81 Moat Road Leicester LE5 5EG on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Mark Johnson as a director on 14 September 2018
02 Sep 2018 CH01 Director's details changed for Mark Johnson on 23 August 2018
02 Sep 2018 AD01 Registered office address changed from Flat 14 the Panoramic 12 Pond Street London NW3 2PS to 35 Firs Avenue London N11 3NE on 2 September 2018
23 Aug 2018 AP01 Appointment of Mark Johnson as a director on 22 August 2018
23 Aug 2018 PSC07 Cessation of Marcus Auton as a person with significant control on 22 August 2018
23 Aug 2018 TM01 Termination of appointment of Marcus Auton as a director on 22 August 2018
27 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
29 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 June 2012