- Company Overview for ISTATION LTD (09206740)
- Filing history for ISTATION LTD (09206740)
- People for ISTATION LTD (09206740)
- Insolvency for ISTATION LTD (09206740)
- More for ISTATION LTD (09206740)
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) |
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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
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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
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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 |