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STELLA & DOT UK-IRELAND LIMITED

Company number 07654350

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2021 LIQ10 Removal of liquidator by court order
03 Apr 2021 LIQ10 Removal of liquidator by court order
18 Feb 2021 600 Appointment of a voluntary liquidator
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
09 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-02
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 AD01 Registered office address changed from Broadway Studios Hammersmith London W6 7AF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 TM01 Termination of appointment of Kathleen Mitchell as a director on 7 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
16 Mar 2015 AUD Auditor's resignation
16 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AUD Auditor's resignation