STAMS LIMITED: Filings

  • Overview

    Company NameSTAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 20, 2022

    1 pagesTM01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2022

    LRESSP

    Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 04, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Sep 07, 2020

    2 pagesCH01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on Nov 04, 2019

    2 pagesAP01

    Termination of appointment of Andrew James Morris as a director on Nov 04, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew James Morris on Jan 04, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Change of details for Lifestyle Services Group Limited as a person with significant control on May 29, 2018

    2 pagesPSC05

    Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

    1 pagesAD04

    Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on May 29, 2018

    1 pagesAD01

    Termination of appointment of Darren John Billings as a director on Dec 07, 2017

    1 pagesTM01

    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