STABLE UK HOLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/198 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.1 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM UNIT 4 CANADA CLOSE BANBURY OXFORDSHIRE OX16 2RT |
| 16/09/1716 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/09/1716 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1716 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1726 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 29/04/1729 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1.539904 |
| 27/04/1727 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 0.999397 |
| 18/04/1718 April 2017 | REDUCE ISSUED CAPITAL 18/04/2017 |
| 18/04/1718 April 2017 | STATEMENT BY DIRECTORS |
| 18/04/1718 April 2017 | SOLVENCY STATEMENT DATED 18/04/17 |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/10/1626 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022690750003 |
| 29/04/1629 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED STABILUS LIMITED CERTIFICATE ISSUED ON 30/09/15 |
| 30/06/1530 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022690750002 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022690750003 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED RALPH CHRISTIAN HUBER |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS HOSAN |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR SIEMSSEN |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022690750002 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED DIETMAR SIEMSSEN |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/132 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK WILHELMS |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOSEF HOSAN / 08/04/2010 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANN VON LOBBECKE |
| 09/07/099 July 2009 | DIRECTOR APPOINTED HANS JOSEF HOSAN |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS LANG |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JOHANN JASPAR MELCHIOR VON LOBBECKE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR UDO WENDLAND |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: STABILUS LIMITED BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QY |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | AUDITOR'S RESIGNATION |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/04/9722 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | £ NC 500000/1500000 01/10/96 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 01/10/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CROMWELL ROAD ST.NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2ES |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/895 February 1989 | NC INC ALREADY ADJUSTED |
| 05/02/895 February 1989 | £ NC 130000/500000 18/01 |
| 05/02/895 February 1989 | WD 19/01/89 AD 18/01/89--------- £ SI 499998@1=499998 £ IC 2/500000 |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 210788 |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 83-85 CITY ROAD CARDIFF CF2 3BL |
| 18/10/8818 October 1988 | £ NC 100/130000 21/07 |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED |
| 02/08/882 August 1988 | COMPANY NAME CHANGED LIMEFOLD LIMITED CERTIFICATE ISSUED ON 03/08/88 |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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