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ISTATION LTD

Company number 09206740

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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)
17 Aug 2023 AD01 Registered office address changed from Durham Tees Valley Business Centre Suite 14 Orde Wingate Way Stockton-on-Tees TS19 0GD England to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 August 2023
17 Aug 2023 LIQ02 Statement of affairs
17 Aug 2023 600 Appointment of a voluntary liquidator
17 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
28 Nov 2022 AD01 Registered office address changed from 27 Wellington Square Stockton Cleveland TS18 1RG United Kingdom to Durham Tees Valley Business Centre Suite 14 Orde Wingate Way Stockton-on-Tees TS19 0GD on 28 November 2022
26 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Nov 2020 AD01 Registered office address changed from 28 Wellington Square Stockton Cleveland TS18 1RG United Kingdom to 27 Wellington Square Stockton Cleveland TS18 1RG on 19 November 2020
06 Nov 2020 AD01 Registered office address changed from 26 Silver Street Stockton-on-Tees TS18 1SX England to 28 Wellington Square Stockton Cleveland TS18 1RG on 6 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Sep 2019 CH01 Director's details changed for Ms Kelly Mccluskey on 24 August 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
09 Sep 2019 PSC04 Change of details for Mr Bryan Andrew Holmes as a person with significant control on 1 September 2019
09 Sep 2019 PSC01 Notification of Kelly Holmes as a person with significant control on 1 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 20
08 Jan 2018 AP01 Appointment of Ms Kelly Mccluskey as a director on 2 January 2018
12 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 AD01 Registered office address changed from Digital House 62 Dovecot Street Stockton-on-Tees Cleveland TS18 1LL to 26 Silver Street Stockton-on-Tees TS18 1SX on 6 October 2016