STOCKHOLM HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09532334 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2019 |
| Years | 4 years, 8 months |
SUMMARY
STOCKHOLM HOLDINGS LIMITED is an dissolved private limited company with number 09532334. It was incorporated 9 years, 1 month, 9 days ago, on 08 April 2015 and it was dissolved 4 years, 8 months ago, on 17 September 2019. The company address is 25a Tanza Road, London, NW3 2UA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Jun 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Gazette filings brought up to date
Date: 03 Apr 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-18
Old address: 25a Tanza Road London NW3 2UA England
New address: 25a Tanza Road London NW3 2UA
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: 25a Tanza Road London NW3 2UA
Change date: 2019-02-05
Old address: 25a Tanza Road London NW3 2UA England
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-05
Old address: Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
New address: 25a Tanza Road London NW3 2UA
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Capital : 0.1507 GBP
Date: 2016-08-10
Documents
Second filing capital allotment shares
Date: 25 May 2017
Action Date: 26 Jan 2017
Category: Capital
Type: RP04SH01
Capital : 0.1646 GBP
Date: 2017-01-26
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Capital allotment shares
Date: 08 May 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-26
Capital : 0.1572 GBP
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: Treviot House 186-192 High Road Ilford Essex IG1 1LR
Old address: 25a Tanza Road London NW3 2UA United Kingdom
Change date: 2016-12-06
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 16 Apr 2016
Category: Capital
Type: SH01
Capital : 0.1422 GBP
Date: 2016-04-16
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 14 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-14
Capital : 0.1423 GBP
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Capital : 0.1399 GBP
Date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Capital name of class of shares
Date: 11 Apr 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Capital : 0.1393 GBP
Date: 2016-03-07
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Capital : 0.131 GBP
Date: 2016-02-26
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Simon Dighero
Appointment date: 2015-07-31
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 0.1 GBP
Date: 2015-07-31
Documents
Resolution
Date: 20 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Aug 2015
Action Date: 28 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-28
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-28
Officer name: John Mcguinness
Documents
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