STOLL MOSS GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTOLL MOSS GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOLL MOSS GROUP 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

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 23/02/2015
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01

    Audit exemption subsidiary accounts made up to Jun 30, 2013

    16 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Gregory Wordsworth on May 29, 2013

    2 pagesCH01

    Director's details changed for Mr Barnaby William Wragg on May 29, 2013

    2 pagesCH01

    Director's details changed for Miss Isobel Kathryn Chester on May 29, 2013

    2 pagesCH01

    Director's details changed for Mr Jonathan Hull on May 29, 2013

    2 pagesCH01

    Secretary's details changed for Mr. Pundareek Chhaya on May 29, 2013

    1 pagesCH03

    Registered office address changed from 22 Tower Street London WC2H 9TW on Apr 10, 2013

    1 pagesAD01

    legacy

    4 pagesMG02

    Termination of appointment of Bishu Debabrata Chakraborty as a secretary on Mar 01, 2013

    1 pagesTM02

    Termination of appointment of Bishu Debabrata Chakraborty as a director on Mar 01, 2013

    1 pagesTM01

    Appointment of Miss Isobel Kathryn Chester as a director on Mar 01, 2013

    2 pagesAP01

    Appointment of Mr. Pundareek Chhaya as a secretary on Mar 01, 2013

    2 pagesAP03

    Annual return made up to Dec 15, 2012 with full list of shareholders

    7 pagesAR01

    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