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STEMCOR DEBT INVESTMENTS LIMITED
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STEMCOR DEBT INVESTMENTS LIMITED: Filings

    • Overview

    Company NameSTEMCOR DEBT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09754299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEMCOR DEBT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    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 Chiswell Street 14-20 Chiswell Street London EC1Y 4TW

    		1 pagesAD02

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW England to 150 Aldersgate Street London EC1A 4AB on May 10, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2017

    		LRESSP

    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

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    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

    Appointment of Mr Alexander Scott Macdonald as a director on Apr 25, 2016

    		2 pagesAP01

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on Mar 11, 2016

    		1 pagesAD01

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

    		1 pagesAD02

    Termination of appointment of Mia Linda Drennan as a director on Oct 16, 2015

    		2 pagesTM01

    Termination of appointment of Brian Jonathan Carne as a director on Oct 16, 2015

    		2 pagesTM01

    Appointment of Michael Gerard Broom as a director on Oct 16, 2015

    		3 pagesAP01

    Appointment of Steven Mitchell Graf as a director on Oct 16, 2015

    		3 pagesAP01

    Current accounting period shortened from Aug 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: USD .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