STHREE STAFFING UK LIMITED: Filings

  • Overview

    Company NameSTHREE STAFFING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02071875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STHREE STAFFING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2017

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX

    2 pagesAD02

    Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on Sep 09, 2016

    2 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,070.47
    SH01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,070.47
    SH01

    Full accounts made up to Nov 30, 2014

    21 pagesAA

    Director's details changed for Cavendish Directors Limited on Oct 27, 2014

    1 pagesCH02

    Secretary's details changed for Cavendish Directors Limited on Oct 27, 2014

    1 pagesCH04

    Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on Oct 27, 2014

    1 pagesAD01

    Director's details changed for Sarah Anderson on Oct 13, 2014

    2 pagesCH01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,070.47
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 22/05/2014
    RES13

    Annual return made up to Apr 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital following an allotment of shares on Apr 22, 2014

    SH01

    Full accounts made up to Dec 01, 2013

    22 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Director's details changed for Sarah Anderson on Dec 02, 2013

    2 pagesCH01

    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