STAT-PLUS LIMITED filing history - Find and update company information

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STAT-PLUS LIMITED

Company number 02595313

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	View PDF Liquidators' statement of receipts and payments to 7 July 2022 - link opens in a new window - 10 pages (10 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 7 July 2021	View PDF Liquidators' statement of receipts and payments to 7 July 2021 - link opens in a new window - 10 pages (10 pages)
27 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 - link opens in a new window - 1 page (1 page)
27 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RP04AP01	Second filing for the appointment of Stephen James Horne as a director	View PDF Second filing for the appointment of Stephen James Horne as a director - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	AP01	Appointment of Mr Richard John Oates as a director on 17 January 2020	View PDF Appointment of Mr Richard John Oates as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020	View PDF Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC07	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC02	Notification of Stat Plus Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Stat Plus Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019	View PDF Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	MR01	Registration of charge 025953130009, created on 23 November 2018	View PDF Registration of charge 025953130009, created on 23 November 2018 - link opens in a new window - 60 pages (60 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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