SHORT STACK LIMITED

Company number 05344350 ·

Dissolved

46 filings

Date Filing
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · C/O JEREMY ROSE · 32 PATTERSON COURT · WOOBURN GREEN · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP10 0FD View document
26 Apr 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Apr 2015 STATEMENT OF AFFAIRS/4.19 View document
26 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Apr 2015 FIRST GAZETTE View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JACOB ROSE / 23/10/2014 View document
23 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
23 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN NICHOLAS CANE / 23/10/2014 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · C/O JEREMY ROSE · 5 KILN CROFT CLOSE · MARLOW · BUCKINGHAMSHIRE · SL7 1US · UNITED KINGDOM View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN CANE / 17/10/2012 View document
6 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TORBAN CANE / 10/02/2012 View document
10 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TORBAN CANE / 10/02/2012 View document
10 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 31 WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE SL6 3LS View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROSE / 05/01/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
24 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORBAN CANE / 01/12/2007 View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROSE / 01/12/2007 View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 1 DAVIS CLOSE MARLOW BUCKINGHAMSHIRE SL7 1SY View document
22 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2005 SECRETARY RESIGNED View document
28 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document