STAX NURSERIES LIMITED: Filings

  • Overview

    Company NameSTAX NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAX NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Dec 04, 2018

    11 pagesLIQ03

    Registered office address changed from 237 Guildford Road Normandy Surrey GU12 6DX to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Dec 20, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Maxwell Brent Wildsmith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Stuart Alec Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2017

    4 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 20, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Statement of capital following an allotment of shares on Oct 21, 2015

    • Capital: GBP 205.04
    3 pagesSH01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    2 pagesAP01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Certificate of change of name

    Company name changed brewstar LIMITED\certificate issued on 23/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2013

    Change company name resolution on Apr 23, 2013

    RES15
    change-of-nameApr 23, 2013

    Change of name by resolution

    NM01

    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