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STEPHENSON LAW (REGULATED) LIMITED

Company number 09386665

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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)
28 Nov 2023 LIQ02 Statement of affairs
28 Nov 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20
24 Oct 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 24 October 2023
20 Sep 2023 PSC05 Change of details for Slhq Holdings Limited as a person with significant control on 17 July 2023
18 Jul 2023 RP04PSC02 Second filing for the notification of Slhq Holdings Limited as a person with significant control
18 Jul 2023 RP04PSC07 Second filing for the cessation of Alice Elizabeth Stephenson as a person with significant control
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2023
17 Jul 2023 AD01 Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 7 Bell Yard London WC2A 2JR on 17 July 2023
22 May 2023 RP04CS01 Second filing of Confirmation Statement dated 29 April 2023
15 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
14 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 18/07/23
13 May 2023 PSC02 Notification of Slhq Holdings Limited as a person with significant control on 21 April 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 18/07/23
13 May 2023 PSC07 Cessation of Alice Elizabeth Stephenson as a person with significant control on 21 April 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 18/07/23
11 May 2023 TM01 Termination of appointment of Yury Prokhorov as a director on 1 February 2023
11 May 2023 TM01 Termination of appointment of Jessica Adele Saumarez as a director on 24 April 2023
12 Apr 2023 TM01 Termination of appointment of Edward Graham Boal as a director on 31 March 2023
06 Mar 2023 PSC04 Change of details for Mrs Alice Elizabeth Stephenson as a person with significant control on 6 March 2023
01 Feb 2023 CERTNM Company name changed stephenson law LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
12 Sep 2022 TM01 Termination of appointment of Alison Berryman as a director on 30 August 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CC04 Statement of company's objects
04 Jul 2022 AP01 Appointment of Miss Jessica Saumarez as a director on 1 July 2022