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STORK GROUP LIMITED

Company number 11570670

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
04 Jul 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
17 Jun 2021 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 June 2021
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-02
15 Jun 2021 LIQ02 Statement of affairs
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 1,314.72
08 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 1,306.04
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 Oct 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,239.46
15 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,277.65
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,239.46
06 Jan 2020 AA Micro company accounts made up to 31 December 2018
04 Jan 2020 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 November 2018
  • GBP 1,114.3