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STAX (MONKTON) LIMITED
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STAX (MONKTON) LIMITED: Filings

    • Overview

    Company NameSTAX (MONKTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAX (MONKTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of Michaela Harrison-Gray as a director on Jun 07, 2017

    		3 pagesAP01

    Termination of appointment of Mirek Gruna as a director on Jun 07, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 06, 2017

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2016

    		LRESSP

    Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 24, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Mar 23, 2015

    • Capital: GBP 10,000.02
    		4 pagesSH01

    Total exemption full accounts made up to Aug 31, 2014

    		15 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 25, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium 24/03/2015
    		RES13

    Registered office address changed from 9Th Floor 201 Bishopsgate London EC2M 3AE England to 9Th Floor 201 Bishopsgate London EC2M 3BN on Mar 23, 2015

    		1 pagesAD01

    Appointment of Mr Mirek Gruna as a director on Dec 17, 2014

    		2 pagesAP01

    Termination of appointment of James Andrew Ramsden as a director on Nov 28, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 07, 2014

    • Capital: GBP 10,000.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Auditor's resignation

    		1 pagesAUD
    23Next

    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