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STK REBEL (EDINBURGH) LIMITED

Company number 09636862

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2017 TM01 Termination of appointment of Samuel Goldfinger as a director on 26 May 2017
24 Apr 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 13 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
07 Mar 2017 AP01 Appointment of Robert Quincy Fitzwater as a director on 21 February 2017
09 Jan 2017 TM01 Termination of appointment of Sharon Natalie Segal as a director on 3 January 2017
15 Dec 2016 TM01 Termination of appointment of Adam Elliott as a director on 14 November 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
29 Apr 2016 TM01 Termination of appointment of Jon Barry Yantin as a director on 8 April 2016
29 Apr 2016 AP01 Appointment of Adam Elliott as a director on 10 April 2016
08 Sep 2015 AP01 Appointment of Jonathan Andrew Segal as a director on 12 June 2015
03 Sep 2015 AP01 Appointment of Samuel Goldfinger as a director on 12 June 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 1