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STALLABRASS BROS LIMITED

Company number 04873500

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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)
20 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from Four Elms Cottage Bardfield Road Bardfield Saling Braintree Essex CM7 5EJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 September 2017
06 Sep 2017 LIQ02 Statement of affairs
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23
24 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CH03 Secretary's details changed for Pauline Stallabrass on 28 October 2016
28 Oct 2016 CH03 Secretary's details changed for Pauline Stallabrass on 22 September 2016
28 Oct 2016 CH01 Director's details changed for Steven Stallabrass on 28 October 2016
22 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Dec 2014 AD01 Registered office address changed from 21 Upsheres Saffron Walden Essex CB11 3BP to Four Elms Cottage Bardfield Road Bardfield Saling Braintree Essex CM7 5EJ on 8 December 2014
09 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders