STAT-PLUS LIMITED

Company number 02595313

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2020 600 Appointment of a voluntary liquidator
27 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
27 Jul 2020 LIQ02 Statement of affairs
27 Jul 2020 AD01 Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 July 2020
05 Mar 2020 RP04AP01 Second filing for the appointment of Stephen James Horne as a director
20 Jan 2020 AP01 Appointment of Mr Richard John Oates as a director on 17 January 2020
20 Jan 2020 TM01 Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
08 Apr 2019 PSC07 Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016
08 Apr 2019 PSC02 Notification of Stat Plus Group Limited as a person with significant control on 6 April 2016
14 Mar 2019 TM01 Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019
14 Mar 2019 AP01 Appointment of Mr Stephen James Horne as a director on 4 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.
29 Nov 2018 MR01 Registration of charge 025953130009, created on 23 November 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
24 Jan 2018 MR04 Satisfaction of charge 2 in full
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,500
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 MR04 Satisfaction of charge 025953130006 in full
28 Jul 2015 MR04 Satisfaction of charge 025953130007 in full