STK REBEL (EDINBURGH) LIMITED: Filings

  • Overview

    Company NameSTK REBEL (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09636862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STK REBEL (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Termination of appointment of Samuel Goldfinger as a director on May 26, 2017

    1 pagesTM01

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on Mar 13, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2017

    LRESEX

    Appointment of Robert Quincy Fitzwater as a director on Feb 21, 2017

    2 pagesAP01

    Termination of appointment of Sharon Natalie Segal as a director on Jan 03, 2017

    1 pagesTM01

    Termination of appointment of Adam Elliott as a director on Nov 14, 2016

    1 pagesTM01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Jon Barry Yantin as a director on Apr 08, 2016

    1 pagesTM01

    Appointment of Adam Elliott as a director on Apr 10, 2016

    2 pagesAP01

    Appointment of Jonathan Andrew Segal as a director on Jun 12, 2015

    2 pagesAP01

    Appointment of Samuel Goldfinger as a director on Jun 12, 2015

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    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