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STORAX HOLDINGS LIMITED

Company number 05564974

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
10 Jul 2009 AA Accounts made up to 31 March 2009
10 Jul 2009 CERTNM Company name changed ypf holdings LIMITED\certificate issued on 11/07/09
08 Jul 2009 288c Secretary's Change of Particulars / helen fitzgerald / 13/06/2009 / HouseName/Number was: , now: 2; Street was: 8 hawbush rise, now: glenbourne house high street; Area was: , now: codicote; Post Town was: welwyn, now: hitchin; Post Code was: AL6 9PN, now: SG4 8UE; Country was: , now: united kingdom
24 Oct 2008 363a Return made up to 15/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2007 363a Return made up to 15/09/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2006 363a Return made up to 15/09/06; full list of members
28 Sep 2006 190 Location of debenture register
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: interior house, 40 coldharbour lane, harpenden hertfordshire AL5 4UN
28 Sep 2006 287 Registered office changed on 28/09/06 from: 8 hawbush rise welwyn hertfordshire AL6 9PN
20 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
30 Dec 2005 395 Particulars of mortgage/charge