STOCKS HOTEL AND COUNTRY CLUB LTD: Filings

  • Overview

    Company NameSTOCKS HOTEL AND COUNTRY CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01806381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKS HOTEL AND COUNTRY CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 202
    3 pagesSH01

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Notification of Hemscott Ltd as a person with significant control on Oct 10, 2016

    2 pagesPSC02

    Appointment of Mrs Jennifer Louise Bruce as a secretary on Jul 16, 2019

    2 pagesAP03

    Termination of appointment of Yasmin Hussein as a secretary on Jul 16, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on Aug 16, 2018

    1 pagesAD01

    Termination of appointment of Yasmin Hussein as a director on Aug 02, 2018

    1 pagesTM01

    Appointment of Mr Christopher Guy Mcloughlin as a director on Aug 02, 2018

    2 pagesAP01

    Appointment of Mrs Kathryn Ann Owen as a director on Aug 02, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0