THINK STACK LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewFinal Gazette dissolved following liquidation

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14/07/2514 July 2025 NewFinal Gazette dissolved following liquidation

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14/04/2514 April 2025 Return of final meeting in a members' voluntary winding up

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Appointment of a voluntary liquidator

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14/02/2414 February 2024 Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-02-14

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14/02/2414 February 2024 Declaration of solvency

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14/02/2414 February 2024 Resolutions

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12/01/2412 January 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/12/233 December 2023 Change of details for Mr Lee Myring as a person with significant control on 2023-12-03

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03/12/233 December 2023 Director's details changed for Mr Lee Myring on 2023-12-03

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03/12/233 December 2023 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-03

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26/08/2326 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 3 OLD ESTATE YARD NORTH STOKE LANE UPTON CHEYNEY BRISTOL BS30 6ND ENGLAND

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 55 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DW ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MYRING / 18/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MYRING / 18/01/2019

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 26 WALLINGTON WAY FROME BA11 3NF UNITED KINGDOM

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR LEE MYRING / 18/01/2019

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR LEE MYRING / 06/09/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MYRING

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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