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STELLA PROPERTY INVESTMENTS LIMITED

Company number 08819796

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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)
08 Nov 2023 AD01 Registered office address changed from Mariners Park Shaftesbury Avenue South Shields NE32 3UP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 8 November 2023
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31
08 Nov 2023 LIQ02 Statement of affairs
12 Jun 2023 TM01 Termination of appointment of Keith Finnigan as a director on 9 June 2023
11 May 2023 AA Total exemption full accounts made up to 29 June 2022
10 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 29 June 2021
05 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 29 June 2020
09 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
15 Oct 2020 MR04 Satisfaction of charge 088197960001 in full
27 Mar 2020 AA Unaudited abridged accounts made up to 29 June 2019
10 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
01 Jul 2019 AA01 Previous accounting period extended from 30 December 2018 to 29 June 2019
28 Feb 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 December 2017
20 Aug 2018 MR01 Registration of charge 088197960001, created on 17 August 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
18 Dec 2017 PSC01 Notification of Geoffrey Thompson as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of Callum Thompson as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of Andrea Thompson as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of Stephanie Smith as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of Philip Jones as a person with significant control on 15 December 2017
23 Nov 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015