STOKE PROPERTIES 1 LIMITED

Company Documents

DateDescription
03/04/183 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/01/1816 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/184 January 2018 APPLICATION FOR STRIKING-OFF

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/04/1620 April 2016 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015

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27/10/1527 October 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2015

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23/10/1523 October 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298

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23/10/1523 October 2015 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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23/04/1423 April 2014 Annual return made up to 20 April 2013 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 86 PRINCESS STREET MANCHESTER M1 6NP

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1319 August 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013

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25/02/1325 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012

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26/12/1226 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/07/1213 July 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 SECRETARY APPOINTED CHAIM SHIMEN LEBRECHT

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY REFOEL LEBRECHT

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / REFOEL LEBRECHT / 01/09/2011

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24/06/1124 June 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR INTEGRA TRUSTEES LIMITED

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09/05/119 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR ESTY NEMETSKY

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10/06/1010 June 2010 DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT

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10/06/1010 June 2010 DIRECTOR APPOINTED BERNARD JANUS LEBRECHT

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17/05/1017 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 19/04/2010

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/06/099 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 SECRETARY APPOINTED REFOEL LEBRECHT

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21/01/0921 January 2009 DIRECTOR APPOINTED INTEGRA TRUSTEES LIMITED

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21/01/0921 January 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/10/089 October 2008 DIRECTOR APPOINTED ESTY NEMETSKY

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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