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STOKES GROUP LIMITED

Company number 02567976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 LIQ01 Declaration of solvency
30 Jun 2022 AD01 Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to 30 Finsbury Square London EC2A 1AG on 30 June 2022
30 Jun 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-17
26 Jan 2022 AA Total exemption full accounts made up to 30 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 December 2020
09 Feb 2021 AA Accounts for a small company made up to 30 December 2019
26 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 34 Cochrane Road Holly Hall Dudley West Midlands DY2 0SE to Newport House Newport Road Stafford ST16 1DA on 16 July 2020
13 Dec 2019 AA Full accounts made up to 30 December 2018
11 Dec 2019 TM01 Termination of appointment of Paul Graham Morgan as a director on 30 November 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
04 Oct 2019 TM01 Termination of appointment of Hemant Hansraj Luthra as a director on 30 September 2019
19 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Jun 2019 TM01 Termination of appointment of Javier Curras as a director on 31 May 2019
28 May 2019 AP01 Appointment of Mr Mikel Rabanal Nunez as a director on 28 May 2019
28 May 2019 AP01 Appointment of Mr Javier Telleria Basanez as a director on 28 May 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 13,832,931
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Mar 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016