STC SHOPS LTD
| Status | DISSOLVED |
| Company No. | 10468342 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2016 |
| Age | 7 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2022 |
| Years | 1 year, 9 months, 6 days |
SUMMARY
STC SHOPS LTD is an dissolved private limited company with number 10468342. It was incorporated 7 years, 5 months, 23 days ago, on 08 November 2016 and it was dissolved 1 year, 9 months, 6 days ago, on 26 July 2022. The company address is 27 Bourne House 27 Bourne House, Clapham, SW4 9QN, Greater London, England.
Company Fillings
Appoint person secretary company with name date
Date: 30 Dec 2021
Action Date: 26 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Turner
Appointment date: 2021-12-26
Documents
Appoint person director company with name date
Date: 26 Dec 2021
Action Date: 26 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-26
Officer name: Mr Christopher Michael Turner
Documents
Notification of a person with significant control
Date: 26 Dec 2021
Action Date: 26 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-26
Psc name: Christopher Michael Turner
Documents
Termination secretary company with name termination date
Date: 26 Dec 2021
Action Date: 25 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Silbal
Termination date: 2021-12-25
Documents
Termination director company with name termination date
Date: 26 Dec 2021
Action Date: 25 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Silbal
Termination date: 2021-12-25
Documents
Cessation of a person with significant control
Date: 26 Dec 2021
Action Date: 25 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Silbal
Cessation date: 2021-12-25
Documents
Accounts with accounts type dormant
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-05
Documents
Change account reference date company previous shortened
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-11-05
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Notification of a person with significant control
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Michael Silbal
Notification date: 2021-01-02
Documents
Cessation of a person with significant control
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chris Turner
Cessation date: 2021-01-02
Documents
Accounts with accounts type dormant
Date: 02 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Silbal
Appointment date: 2021-01-02
Documents
Appoint person secretary company with name date
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-02
Officer name: Mr Michael Silbal
Documents
Termination director company with name termination date
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Turner
Termination date: 2021-01-02
Documents
Termination secretary company with name termination date
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chris Turner
Termination date: 2021-01-02
Documents
Notification of a person with significant control
Date: 23 May 2020
Action Date: 23 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Turner
Notification date: 2020-05-23
Documents
Appoint person secretary company with name date
Date: 23 May 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Turner
Appointment date: 2020-05-23
Documents
Termination secretary company with name termination date
Date: 23 May 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-23
Officer name: Luke Harper
Documents
Appoint person director company with name date
Date: 23 May 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-23
Officer name: Mr Chris Turner
Documents
Termination director company with name termination date
Date: 23 May 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Harper
Termination date: 2020-05-23
Documents
Cessation of a person with significant control
Date: 23 May 2020
Action Date: 23 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Harper
Cessation date: 2020-05-23
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-20
Psc name: Luke Harper
Documents
Accounts with accounts type dormant
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luke Harper
Appointment date: 2019-05-20
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Harper
Appointment date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 02 Dec 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Michael Turner
Cessation date: 2019-05-20
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Christopher Michael Turner
Documents
Termination secretary company with name termination date
Date: 29 Aug 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Michael Turner
Termination date: 2019-05-20
Documents
Appoint person secretary company with name date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Turner
Appointment date: 2019-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 14 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Turner
Appointment date: 2019-04-14
Documents
Termination secretary company with name termination date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-15
Officer name: Michael De Silba
Documents
Notification of a person with significant control
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-15
Psc name: Christopher Michael Turner
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael De Silba
Termination date: 2019-04-15
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mr Michael De Silba
Cessation date: 2019-04-15
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type dormant
Date: 29 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Withdrawal of a person with significant control statement
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Appoint person secretary company with name date
Date: 12 Sep 2018
Action Date: 02 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael De Silba
Appointment date: 2018-09-02
Documents
Notification of a person with significant control
Date: 12 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2018-09-10
Psc name: Mr Michael De Silba
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael De Silba
Appointment date: 2018-08-27
Documents
Notification of a person with significant control statement
Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-12
Officer name: Michael Jaxin
Documents
Cessation of a person with significant control
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-12
Psc name: Michael Jaxin
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jaxin
Appointment date: 2018-06-19
Documents
Notification of a person with significant control
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Michael Jaxin
Notification date: 2018-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Turner
Termination date: 2018-06-20
Documents
Termination secretary company with name termination date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-20
Officer name: Christopher Michael Turner
Documents
Cessation of a person with significant control
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Michael Turner
Cessation date: 2018-06-20
Documents
Appoint person secretary company with name date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Turner
Appointment date: 2018-05-22
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jaxin
Termination date: 2018-05-22
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr Christopher Michael Turner
Documents
Termination secretary company with name termination date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Jaxin
Termination date: 2018-05-22
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Michael Turner
Notification date: 2018-05-22
Documents
Cessation of a person with significant control
Date: 22 May 2018
Action Date: 12 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Jaxin
Cessation date: 2018-05-12
Documents
Change person director company with change date
Date: 11 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Jaxin
Change date: 2018-05-07
Documents
Change person secretary company with change date
Date: 11 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-08
Officer name: Mr Chris Jaxin
Documents
Change to a person with significant control
Date: 11 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chris Jaxin
Change date: 2018-05-08
Documents
Appoint person secretary company with name date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-02
Officer name: Mr Chris Jaxin
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Mr Christopher Jaxin
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jaxin
Termination date: 2018-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Jaxin
Termination date: 2018-05-02
Documents
Notification of a person with significant control
Date: 02 May 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Jaxin
Notification date: 2018-04-10
Documents
Cessation of a person with significant control
Date: 02 May 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Jaxin
Cessation date: 2018-04-10
Documents
Notification of a person with significant control
Date: 17 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-12
Psc name: Michael Jaxin
Documents
Cessation of a person with significant control
Date: 17 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Michael Jaxin
Documents
Appoint person director company with name date
Date: 17 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-12
Officer name: Mr Michael Jaxin
Documents
Termination director company with name termination date
Date: 17 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jaxin
Termination date: 2018-03-12
Documents
Accounts with accounts type dormant
Date: 01 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 11 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jaxin
Appointment date: 2018-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jaxin
Termination date: 2018-02-11
Documents
Notification of a person with significant control
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Jaxin
Notification date: 2018-02-11
Documents
Cessation of a person with significant control
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-11
Psc name: Michael Jaxin
Documents
Notification of a person with significant control
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-01
Psc name: Michael Jaxin
Documents
Appoint person secretary company with name date
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-01
Officer name: Mr Michael Jaxin
Documents
Appoint person director company with name date
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Mr Michael Jaxin
Documents
Termination director company with name termination date
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Turner
Termination date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Michael Turner5
Cessation date: 2017-10-01
Documents
Termination secretary company with name termination date
Date: 01 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Michael Turner
Termination date: 2017-10-01
Documents
Appoint person secretary company with name date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Michael Turner
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Turner
Appointment date: 2017-09-04
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jaxin
Termination date: 2017-09-04
Documents
Notification of a person with significant control
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Michael Turner5
Notification date: 2017-09-04
Documents
Cessation of a person with significant control
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Jaxin
Cessation date: 2017-08-15
Documents
Termination secretary company with name termination date
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Jaxin
Termination date: 2017-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-14
Officer name: Michael Byron Strong
Documents
Termination secretary company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-14
Officer name: Michael B Strong
Documents
Appoint person secretary company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jaxin
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Michael Jaxin
Documents
Change to a person with significant control
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Byron Strong
Change date: 2017-08-15
Documents
Cessation of a person with significant control
Date: 09 Jul 2017
Action Date: 11 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Michael Turner
Cessation date: 2017-06-11
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr Michael Byron Strong
Documents
Appoint person secretary company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-02
Officer name: Mr Michael B Strong
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophet Turner
Termination date: 2017-03-02
Documents
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