STAX LEISURE (NEWBURY) LIMITED: Filings

  • Overview

    Company NameSTAX LEISURE (NEWBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06540781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAX LEISURE (NEWBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017

    1 pagesAD01

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 02, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 29, 2016

    7 pages4.68

    Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015

    1 pagesAD01

    Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Apr 14, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Christopher John Lee as a director on Mar 28, 2015

    2 pagesAP01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed stax (newbury) LIMITED\certificate issued on 29/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2012

    Change company name resolution on Oct 29, 2012

    RES15
    change-of-nameOct 29, 2012

    Change of name by resolution

    NM01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed mount (eastleigh) LIMITED\certificate issued on 25/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2012

    Change company name resolution on Jan 24, 2012

    RES15
    change-of-nameJan 25, 2012

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Mar 30, 2011

    5 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    12 pagesAR01

    Certificate of change of name

    Company name changed the four horseshoes LIMITED\certificate issued on 10/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 10, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    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