STEALTH DEVELOPMENTS 2013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 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 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Statement of affairs |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 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 |
| 06/02/206 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS CONSTANTINIDES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA CONSTANTINIDES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/03/1727 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MARIOS CONSTANTINIDES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CONSTANTINIDES |
| 29/03/1629 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CONSTANTINIDES / 16/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW UNITED KINGDOM |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIOS CONSTANTINIDES |
| 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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