STACKHOUSE POLAND MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/08/2415 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 27/10/2327 October 2023 | Appointment of a voluntary liquidator |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Declaration of solvency |
| 27/10/2327 October 2023 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-27 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Statement of capital on 2021-10-19 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092824840003 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092824840001 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092824840003 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 16/05/1516 May 2015 | COMPANY NAME CHANGED EIFFEL MIDCO LIMITED CERTIFICATE ISSUED ON 16/05/15 |
| 16/05/1516 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/158 May 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GEORGE CAREY / 18/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED JAMES ION DANIEL AGNEW |
| 12/01/1512 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 197030 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/01/1512 January 2015 | SECRETARY APPOINTED CHRISTOPHER MARK MILAM |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED JEREMY MICHAEL GEORGE CAREY |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092824840002 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092824840001 |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED AGHOCO 1262 LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 27/10/1427 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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