STACHS (YORKSHIRE) LIMITED
Status | LIQUIDATION |
Company No. | 09295546 |
Category | Private Limited Company |
Incorporated | 04 Nov 2014 |
Age | 9 years, 6 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
STACHS (YORKSHIRE) LIMITED is an liquidation private limited company with number 09295546. It was incorporated 9 years, 6 months, 10 days ago, on 04 November 2014. The company address is 9 Portland Street Floor 2 9 Portland Street Floor 2, Manchester, M1 3BE, England.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 10 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-12
Old address: Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL England
New address: 9 Portland Street Floor 2 9 Portland Street Manchester M1 3BE
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Dissolution withdrawal application strike off company
Date: 08 Sep 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 27 Jul 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type unaudited abridged
Date: 05 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092955460002
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Kathryn Harris
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 26 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susan Kathryn Harris
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Turley
Change date: 2021-01-03
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Kathryn Harris
Change date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Mortgage satisfy charge full
Date: 12 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092955460001
Documents
Accounts with accounts type unaudited abridged
Date: 05 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
New address: Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL
Change date: 2020-07-10
Old address: 30-34 George Street Hull HU1 3AJ England
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
New address: 30-34 George Street Hull HU1 3AJ
Change date: 2018-01-03
Old address: 11 Venture One Business Park Long Acre Close Sheffield S20 3FR
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Capital cancellation shares
Date: 04 Dec 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH06
Capital : 68 GBP
Date: 2017-11-09
Documents
Capital return purchase own shares
Date: 04 Dec 2017
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 30 Nov 2017
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christine Linda Allan
Cessation date: 2017-11-09
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Linda Allan
Termination date: 2017-11-09
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital name of class of shares
Date: 23 Aug 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 092955460002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 092955460001
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 102 GBP
Documents
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