STAGS OF LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/01/2527 January 2025 | Notice of move from Administration to Dissolution |
| 27/08/2427 August 2024 | Administrator's progress report |
| 20/04/2420 April 2024 | Notice of deemed approval of proposals |
| 09/04/249 April 2024 | Statement of administrator's proposal |
| 07/02/247 February 2024 | Registered office address changed from The Three Stags 67-69 Kennington Road London SE1 7PZ to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds LS25 2GH on 2024-02-07 |
| 06/02/246 February 2024 | Appointment of an administrator |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE THRE STAGS 67-69 KENNINGTON ROAD LONDON SE1 7PZ |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | 21/01/12 STATEMENT OF CAPITAL GBP 13035 |
| 10/02/1210 February 2012 | INCREASE CAP 21/12/2011 |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ZURIAGA |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BELL / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ZURIAGA / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWIE / 01/01/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 01/01/2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 15 GARTH ROAD MORDEN LONDON SM4 4JX |
| 09/01/099 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
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