STACKHOUSE POLAND GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/08/2415 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 02/11/232 November 2023 | Declaration of solvency |
| 02/11/232 November 2023 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-02 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 3042.365113 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 09/04/199 April 2019 | CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LTD AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLAGHER HOLDINGS (UK) LIMITED |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWDEN |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 12/12/1812 December 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 3029.610113 |
| 03/12/183 December 2018 | ADOPT ARTICLES 16/11/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED EIFFEL TOPCO LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 14/05/1514 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/158 May 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ALEX BOWDEN |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 12/01/1512 January 2015 | 18/12/2014 |
| 12/01/1512 January 2015 | SECRETARY APPOINTED CHRISTOPHER MARK MILAM |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED JAMES ION DANIEL AGNEW |
| 12/01/1512 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 3029.31 |
| 12/01/1512 January 2015 | SUB-DIVISION 18/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED TIMTHY DAVID JOHNSON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DAVID JEREMY MENTON |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED AGHOCO 1263 LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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