STAGE HARBOR LIMITED

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Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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24/11/2124 November 2021 Application to strike the company off the register

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES ULICK DALY / 06/04/2016

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SULLIVAN DALY / 23/03/2017

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09/03/179 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MRS CHRISTINE SULLIVAN DALY

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01/04/161 April 2016 DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/09/1423 September 2014 ADOPT ARTICLES 15/07/2014

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17/09/1417 September 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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