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STABILIZED PLATFORMS LIMITED

Company number 03269238

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
08 Apr 2016 AD01 Registered office address changed from 3 Stonefield Park Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
07 Apr 2016 4.70 Declaration of solvency
10 Mar 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 26,399
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 26,399
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 26,399
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AD01 Registered office address changed from 1 Stonefield Park Martins Lane, Chilbolton Stockbridge Hampshire SO20 6BL on 24 February 2012
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 May 2011 CERTNM Company name changed susan prescot games LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr James Edward Hunter Smart on 25 October 2009