THE STATIONERY OFFICE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHE STATIONERY OFFICE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE STATIONERY OFFICE HOLDINGS LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on May 15, 2023

    1 pagesAD01

    Register(s) moved to registered inspection location 1-5 Poland Street London W1F 8PR

    1 pagesAD03

    Register inspection address has been changed from 1-5 Poland Street London W1F 8PR England to 1-5 Poland Street London W1F 8PR

    1 pagesAD02

    Register inspection address has been changed to 1-5 Poland Street London W1F 8PR

    1 pagesAD02

    Confirmation statement made on Apr 21, 2023 with updates

    4 pagesCS01

    Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to 18 st. Andrews Business Park Norwich NR7 0HR on Apr 30, 2023

    1 pagesAD01

    Change of details for Williams Lea Group Limited as a person with significant control on Apr 30, 2023

    2 pagesPSC05

    Amended micro company accounts made up to Dec 31, 2022

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Nicholas Morgan as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Jeremy Hamilton Hook as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Change of details for Williams Lea Group Limited as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Statement of capital on Aug 10, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 06/07/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    3 pagesCS01

    Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on Oct 30, 2020

    1 pagesAD01

    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