STILLS WORKS LIMITED filing history - Find and update company information

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STILLS WORKS LIMITED

Company number 02884548

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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)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 May 2023	View PDF Liquidators' statement of receipts and payments to 9 May 2023 - link opens in a new window - 19 pages (19 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 9 May 2022	View PDF Liquidators' statement of receipts and payments to 9 May 2022 - link opens in a new window - 22 pages (22 pages)
30 Jun 2022	TM01	Termination of appointment of Steven Phillip Sulley as a director on 27 June 2022	View PDF Termination of appointment of Steven Phillip Sulley as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	View PDF Liquidators' statement of receipts and payments to 9 May 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 21 pages (21 pages)
04 Jun 2019	AD01	Registered office address changed from The Coach House 2 Sophia Close Cardiff CF11 9HW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 June 2019	View PDF Registered office address changed from The Coach House 2 Sophia Close Cardiff CF11 9HW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-10 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Ceri Wyn Lovett as a director on 31 January 2019	View PDF Termination of appointment of Ceri Wyn Lovett as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2018	CH01	Director's details changed for Mr Steven Phillip Sulley on 1 February 2017	View PDF Director's details changed for Mr Steven Phillip Sulley on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Steven Phillip Sulley on 1 February 2017	View PDF Director's details changed for Mr Steven Phillip Sulley on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Ceri Wyn Lovett on 1 July 2017	View PDF Director's details changed for Mr Ceri Wyn Lovett on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Mr Ceri Wyn Lovett as a person with significant control on 1 July 2017	View PDF Change of details for Mr Ceri Wyn Lovett as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	MR01	Registration of charge 028845480006, created on 24 June 2016	View PDF Registration of charge 028845480006, created on 24 June 2016 - link opens in a new window - 15 pages (15 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 18/02/2016	View PDF Resolutions RES13 ‐ Reclassified 18/02/2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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