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STAX SECURITIES LIMITED
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STAX SECURITIES LIMITED: Filings

    • Overview

    Company NameSTAX SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAX SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2019

    		11 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Mar 29, 2018

    		11 pagesLIQ03

    Registered office address changed from C/O 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

    Liquidators' statement of receipts and payments to Mar 29, 2017

    		8 pages4.68

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 01, 2016

    		2 pagesAD01

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

    		8 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 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

    Termination of appointment of Graham Martin Thomas as a director on Feb 23, 2015

    		1 pagesTM01

    Appointment of Mr Graham Martin Thomas as a director on Feb 23, 2015

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 250
    		SH01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 250
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		4 pagesAA

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Mar 28, 2012

    • Capital: GBP 250
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2011

    • Capital: GBP 137.50
    		4 pagesSH01

    Incorporation

    		23 pagesNEWINC
    2Next

    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