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1ST STOP LOANS LIMITED

Company number 08361366

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
01 Dec 2017 PSC05 Change of details for The 1St Stop Group Limited as a person with significant control on 6 April 2016
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016
Statement of capital on 2016-01-19
  • GBP 2
18 Jan 2016 TM01 Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016
02 Sep 2015 TM01 Termination of appointment of Stephen Robert Wills as a director on 29 August 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Michael Stuart Gray as a director on 22 July 2015
18 May 2015 CH01 Director's details changed for Miss Victoria Anne Kelly on 5 May 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AP01 Appointment of Miss Victoria Anne Kelly as a director
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
18 Nov 2013 CERTNM Company name changed 1ST stop personal loans LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
18 Nov 2013 CONNOT Change of name notice
22 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)