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STAKS OF LIMITED

Company number 09082725

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
22 May 2017 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF ( Total exemption small company accounts made up to 30 June 2016 - link opens in a new window ) (3 pages)
26 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1.149851
View PDF ( Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1.149851
- link opens in a new window )
(12 pages)
31 Mar 2016 AD01 Registered office address changed from 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 31 March 2016
View PDF ( Registered office address changed from 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 31 March 2016 - link opens in a new window ) (1 page)
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF ( Total exemption small company accounts made up to 30 June 2015 - link opens in a new window ) (3 pages)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 639,389.30
View PDF ( Statement of capital following an allotment of shares on 14 August 2015
  • GBP 639,389.30
- link opens in a new window )
(4 pages)
05 Oct 2015 SH02 Sub-division of shares on 16 July 2015
View PDF ( Sub-division of shares on 16 July 2015 - link opens in a new window ) (5 pages)
04 Oct 2015 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 16/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 16/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(35 pages)
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
View PDF ( Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
- link opens in a new window )
(3 pages)
02 Dec 2014 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT on 2 December 2014
View PDF ( Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to 17 the Squirrels Bushey Heath Bushey Herts WD23 4RT on 2 December 2014 - link opens in a new window ) (2 pages)
27 Nov 2014 CERTNM Company name changed always LIMITED\certificate issued on 27/11/14
  • CONNOT ‐ Change of name notice
View PDF ( Company name changed always LIMITED\certificate issued on 27/11/14
  • CONNOT ‐ Change of name notice
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(3 pages)
10 Jul 2014 AP01 Appointment of Mr Joshua Scott Franks as a director
View PDF ( Appointment of Mr Joshua Scott Franks as a director - link opens in a new window ) (2 pages)
24 Jun 2014 TM01 Termination of appointment of Graham Cowan as a director
View PDF ( Termination of appointment of Graham Cowan as a director - link opens in a new window ) (1 page)
24 Jun 2014 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 June 2014
View PDF ( Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 June 2014 - link opens in a new window ) (1 page)
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF ( Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window )
(18 pages)