STOEL LIMITED filing history - Find and update company information

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STOEL LIMITED

Company number 10515447

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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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	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 - 9 pages (9 pages)
26 Oct 2022	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 4 October 2022	View PDF Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Paul Andrew Robinson as a director on 15 September 2022	View PDF Termination of appointment of Paul Andrew Robinson as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Nathaniel Wesley Mead as a director on 15 September 2022	View PDF Termination of appointment of Nathaniel Wesley Mead as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP02	Appointment of Shell Corporate Director Limited as a director on 15 September 2022	View PDF Appointment of Shell Corporate Director Limited as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Michael John Ashworth as a director on 15 September 2022	View PDF Appointment of Mr Michael John Ashworth as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CERTNM	Company name changed wonderbill LIMITED\certificate issued on 06/09/22 CONNOT ‐ Change of name notice	View PDF Company name changed wonderbill LIMITED\certificate issued on 06/09/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 USD 1	View PDF Statement of capital on 30 August 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 29/08/22	View PDF Solvency Statement dated 29/08/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Tyson James Roche as a director on 30 April 2022	View PDF Termination of appointment of Tyson James Roche as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Mar 2022	AP01	Appointment of Mr Paul Andrew Robinson as a director on 16 February 2022	View PDF Appointment of Mr Paul Andrew Robinson as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 USD 39,087	View PDF Statement of capital following an allotment of shares on 17 February 2022 USD 39,087 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Edmund John Kamm as a director on 31 January 2022	View PDF Termination of appointment of Edmund John Kamm as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AP01	Appointment of Tyson James Roche as a director on 5 August 2021	View PDF Appointment of Tyson James Roche as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 USD 36,187	View PDF Statement of capital following an allotment of shares on 25 June 2021 USD 36,187 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Shane Clifford as a director on 31 May 2021	View PDF Termination of appointment of Shane Clifford as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)

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