| Name: |
STL AGENCIES LIMITED
STL AGENCIES LTD |
| Address: | C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB |
| Incorporation Date: | 1999-11-05 |
| date | name | form type |
| 2022-02-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2021 FROMGABLE HOUSE 239 REGENTS PARK ROADLONDONN3 3LF | AD01 |
| 2021-10-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-10-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM24 FERNCROFT AVENUELONDONNW3 7PHENGLAND | AD01 |
| 2019-08-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | CS01 |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAMPBELL CHISNALL | PSC01 |
| 2018-12-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-22 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-12-17 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2016-07-07 | APPOINTMENT TERMINATED, SECRETARY REBECCA BONNEN | TM02 |
| 2016-07-07 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BONNEN | TM01 |
| 2016-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM29 GLOUCESTER PLACELONDONW1U 8HX | AD01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 08/11/15 FULL LIST | AR01 |
| 2015-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL CHISNALL / 16/04/2015 | CH01 |
| 2015-01-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ISOBEL ANN BONNEN / 20/04/2011 | CH03 |
| 2015-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL CHISNALL / 16/04/2015 | CH01 |
| 2015-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ISOBEL ANN BONNEN / 16/04/2015 | CH01 |
| 2015-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM48 MOUNT STREETLONDONW1K 2SB | AD01 |
| 2014-11-10 | 08/11/14 FULL LIST | AR01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA ISOBEL ANN SMITH / 17/07/2013 | CH03 |
| 2013-06-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2013-11-11 | 08/11/13 FULL LIST | AR01 |
| 2013-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ISOBEL ANN SMITH / 17/07/2013 | CH01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ISOBEL ANN SMITH / 20/04/2011 | CH03 |
| 2012-11-13 | 08/11/12 FULL LIST | AR01 |
| 2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ISOBEL ANN SMITH / 20/04/2011 | CH01 |
| 2011-09-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-11-24 | 08/11/11 FULL LIST | AR01 |
| 2010-11-11 | 08/11/10 FULL LIST | AR01 |
| 2010-09-17 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2009-12-04 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-10-12 | APPOINTMENT TERMINATED, SECRETARY GEORGE GLENISTER | TM02 |
| 2009-11-14 | 06/11/09 FULL LIST | AR01 |
| 2009-10-23 | SECRETARY APPOINTED REBECCA ISOBEL ANN SMITH | AP03 |
| 2009-10-12 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLENISTER | TM01 |
| 2008-12-22 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2007-06-16 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-16 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-21 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-21 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-22 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-22 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-13 | ISS 100000 £1 SHARES 17/03/03 | RES13 |
| 2003-12-03 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2022-08-29 02:13:15