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STADIAVISION LIMITED

Company number 11724326

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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 Feb 2024 AD01 Registered office address changed from Morley Hall Main Road Morley DE7 6DF to 22 Regent Street Nottingham NG1 5BQ on 8 February 2024
08 Feb 2024 600 Appointment of a voluntary liquidator
08 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC04 Change of details for Michael Alan Morton as a person with significant control on 24 June 2021
05 Aug 2021 PSC01 Notification of Michael Alan Morton as a person with significant control on 24 June 2021
05 Aug 2021 PSC07 Cessation of Newco 101 Limited as a person with significant control on 24 June 2021
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
26 Jul 2019 PSC02 Notification of Newco 101 Limited as a person with significant control on 28 January 2019
26 Jul 2019 PSC07 Cessation of Michael Alan Horton as a person with significant control on 28 January 2019
01 Feb 2019 AD01 Registered office address changed from Stadiavision Limited Colombo Street Derby DE23 8LX United Kingdom to Morley Hall Main Road Morley DE7 6DF on 1 February 2019
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted