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STEMCOR CASH POOLING LIMITED
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STEMCOR CASH POOLING LIMITED: Filings

    • Overview

    Company NameSTEMCOR CASH POOLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEMCOR CASH POOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW

    		1 pagesAD02

    Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017

    		2 pagesPSC05

    Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Appointment of Mr Andrew John Checketts as a director on Aug 19, 2016

    		2 pagesAP01

    Termination of appointment of Michael Gerard Broom as a director on Jun 30, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

    		1 pagesAD03

    Satisfaction of charge 078175260002 in full

    		1 pagesMR04

    Satisfaction of charge 078175260001 in full

    		1 pagesMR04

    Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st

    		1 pagesAD02

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on Mar 08, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Julian Verden as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Colin Hillam Heritage as a director on Mar 25, 2015

    		1 pagesTM01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Amanda Phillips as a secretary on Jul 31, 2014

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Registration of charge 078175260001

    		68 pagesMR01
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    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