STEALTH DEVELOPMENTS 2013 LIMITED

Company Documents

DateDescription
26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Return of final meeting in a creditors' voluntary winding up

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08/08/238 August 2023 Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-08-08

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Appointment of a voluntary liquidator

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08/08/238 August 2023 Statement of affairs

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS CONSTANTINIDES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA CONSTANTINIDES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/05/1620 May 2016 DIRECTOR APPOINTED MR MARIOS CONSTANTINIDES

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR TONY CONSTANTINIDES

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29/03/1629 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CONSTANTINIDES / 16/06/2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW UNITED KINGDOM

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARIOS CONSTANTINIDES

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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