STBAKER LTD
| Status | DISSOLVED |
| Company No. | 11820761 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 9 months, 21 days |
SUMMARY
STBAKER LTD is an dissolved private limited company with number 11820761. It was incorporated 5 years, 3 months, 10 days ago, on 12 February 2019 and it was dissolved 9 months, 21 days ago, on 01 August 2023. The company address is 1 Wish Place, Southsea, PO5 2SA, England.
Company Fillings
Appoint person director company with name date
Date: 16 May 2022
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-12
Officer name: Mr Adam Gustavo
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-12
Psc name: Adam Gustavo
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thon Weverson Temoteo Martins Thiago
Termination date: 2020-08-12
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thon Weverson Temoteo Martins Thiago
Cessation date: 2020-08-12
Documents
Change registered office address company with date old address new address
Date: 16 May 2022
Action Date: 16 May 2022
Category: Address
Type: AD01
Change date: 2022-05-16
Old address: 138 Francis Avenue Southsea PO4 0ER United Kingdom
New address: 1 Wish Place Southsea PO5 2SA
Documents
Accounts with accounts type micro entity
Date: 06 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Gazette filings brought up to date
Date: 01 Mar 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
New address: 138 Francis Avenue Southsea PO4 0ER
Old address: 17 Innova Court 1a Leslie Park Road Croydon Croydon CR0 6AT United Kingdom
Documents
Confirmation statement with updates
Date: 26 Feb 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 26 Feb 2022
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr Thon Weverson Temoteo Martins Thiago
Documents
Notification of a person with significant control
Date: 26 Feb 2022
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-12
Psc name: Thon Weverson Temoteo Martins Thiago
Documents
Termination director company with name termination date
Date: 26 Feb 2022
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Isabela Moreira Silva
Documents
Cessation of a person with significant control
Date: 26 Feb 2022
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Isabela Silva
Cessation date: 2019-02-12
Documents
Confirmation statement with updates
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Miss Isabela Moreira Silva
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabela Silva
Termination date: 2021-03-15
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Isabela Silva
Notification date: 2019-02-12
Documents
Cessation of a person with significant control
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Isabela Silva
Cessation date: 2021-03-15
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Notification of a person with significant control
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Isabela Silva
Notification date: 2021-03-12
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isabela Silva
Appointment date: 2021-03-12
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Thornton
Termination date: 2021-03-12
Documents
Cessation of a person with significant control
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bryan Anthony Thornton
Cessation date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Old address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
New address: 17 Innova Court 1a Leslie Park Road Croydon Croydon CR0 6AT
Change date: 2021-03-12
Documents
Notification of a person with significant control
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-11
Psc name: Bryan Anthony Thornton
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Thornton
Appointment date: 2021-03-11
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-16
Officer name: Peter Valiaits
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA
Change date: 2021-03-09
Old address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
New address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY
Documents
Cessation of a person with significant control
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-16
Psc name: Peter Valaitis
Documents
Accounts with accounts type dormant
Date: 01 May 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Valiaits
Appointment date: 2020-02-13
Documents
Notification of a person with significant control
Date: 30 Apr 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-13
Psc name: Peter Valaitis
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-30
Old address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
New address: The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-13
Officer name: Peter Anthony Valaitis
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Valaitis
Cessation date: 2020-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Change date: 2020-02-13
Documents
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