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STOYERMAN CONTROLS LIMITED

Company number 03215278

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2019 AD01 Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 3 June 2019
31 May 2019 LIQ01 Declaration of solvency
31 May 2019 600 Appointment of a voluntary liquidator
31 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-15
10 May 2019 MR04 Satisfaction of charge 2 in full
10 May 2019 MR04 Satisfaction of charge 1 in full
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 PSC01 Notification of Andrew David Graham as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Andrew David Graham on 22 June 2017
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011