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STATION 63 LTD

Company number 07028267

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 9 pages (9 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	View PDF Liquidators' statement of receipts and payments to 7 April 2021 - link opens in a new window - 9 pages (9 pages)
05 May 2020	AD01	Registered office address changed from Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU to Minerva 29 East Parade Leeds LS1 5PS on 5 May 2020	View PDF Registered office address changed from Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU to Minerva 29 East Parade Leeds LS1 5PS on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-08 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	PSC07	Cessation of Simon Hart-Woods as a person with significant control on 28 September 2019	View PDF Cessation of Simon Hart-Woods as a person with significant control on 28 September 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Simon Hart-Woods as a director on 30 September 2019	View PDF Termination of appointment of Simon Hart-Woods as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	PSC01	Notification of Martin Richard Miller as a person with significant control on 11 April 2019	View PDF Notification of Martin Richard Miller as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 150,100	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 150,100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr Martin Richard Miller as a director on 11 April 2019	View PDF Appointment of Mr Martin Richard Miller as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeem 11/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeem 11/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH02	Statement of capital on 11 April 2019 GBP 100.00	View PDF Statement of capital on 11 April 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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