08 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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08 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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19 Sep 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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25 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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16 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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16 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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16 Sep 2017 |
resolution |
Resolution
|
2 |
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26 Jun 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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03 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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29 Apr 2017 |
capital |
Return of Allotment of shares
|
4 |
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27 Apr 2017 |
resolution |
Resolution
|
1 |
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18 Apr 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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18 Apr 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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18 Apr 2017 |
insolvency |
Solvency Statement dated 18/04/17
|
1 |
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18 Apr 2017 |
resolution |
Resolution
|
1 |
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|
30 Nov 2016 |
accounts |
Annual Accounts
|
16 |
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26 Oct 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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11 Oct 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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07 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
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29 Apr 2016 |
annual-return |
Annual Return
|
4 |
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30 Sep 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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30 Jun 2015 |
annual-return |
Annual Return
|
4 |
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|
23 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2015 |
mortgage |
Registration of a charge
|
92 |
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|
03 Mar 2015 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
18 Feb 2015 |
officers |
Appointment of director (Ralph Christian Huber)
|
3 |
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18 Feb 2015 |
officers |
Termination of appointment of director (Hans Josef Hosan)
|
2 |
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|
26 Jun 2014 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
02 May 2014 |
annual-return |
Annual Return
|
5 |
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|
09 Jul 2013 |
officers |
Termination of appointment of director (Dietmar Siemssen)
|
2 |
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|
14 Jun 2013 |
accounts |
Annual Accounts
|
16 |
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|
14 Jun 2013 |
officers |
Appointment of director (Dietmar Siemssen)
|
3 |
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|
14 Jun 2013 |
mortgage |
Registration of a charge
|
108 |
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|
07 Jun 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
02 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Dec 2011 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
04 May 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
15 Mar 2011 |
officers |
Appointment of director (Mark Wilhelms)
|
3 |
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|
28 Jan 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2010 |
officers |
Change of particulars for director (Hans Josef Hosan)
|
2 |
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|
21 Nov 2009 |
accounts |
Annual Accounts
|
17 |
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15 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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|
14 Aug 2009 |
officers |
Appointment terminated director johann von lobbecke
|
1 |
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|
09 Jul 2009 |
officers |
Director appointed hans josef hosan
|
2 |
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02 Jul 2009 |
officers |
Appointment terminated director markus lang
|
1 |
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14 Apr 2009 |
annual-return |
Return made up to 08/04/09; full list of members
|
3 |
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|
31 Jan 2009 |
officers |
Director appointed johann jaspar melchior von lobbecke
|
2 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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|
08 Oct 2008 |
officers |
Appointment terminated director udo wendland
|
1 |
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13 Jun 2008 |
annual-return |
Return made up to 08/04/08; full list of members
|
3 |
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Total credits: 0
|
10 Jan 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2007 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2007 |
annual-return |
Return made up to 08/04/07; full list of members
|
7 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
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10 May 2006 |
annual-return |
Return made up to 08/04/06; full list of members
|
7 |
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Total credits: 0
|
17 Feb 2006 |
officers |
New director appointed
|
2 |
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|
08 Feb 2006 |
officers |
Director resigned
|
1 |
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08 Aug 2005 |
address |
Registered office changed on 08/08/05 from: stabilus LIMITED beaumont road banbury oxfordshire OX16 1QY
|
1 |
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04 May 2005 |
annual-return |
Return made up to 08/04/05; full list of members
|
7 |
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Total credits: 0
|
18 Mar 2005 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2004 |
annual-return |
Return made up to 08/04/04; full list of members
|
7 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
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|
15 Oct 2003 |
officers |
Director resigned
|
1 |
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|
21 Aug 2003 |
auditors |
Auditors Resignation Company
|
1 |
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15 Jun 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
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|
14 Apr 2003 |
annual-return |
Return made up to 08/04/03; full list of members
|
6 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2003 |
officers |
Director resigned
|
1 |
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|
03 Dec 2002 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2002 |
resolution |
Resolution
|
8 |
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16 Sep 2002 |
auditors |
Auditors Resignation Company
|
1 |
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23 Aug 2002 |
accounts |
Accounting reference date shortened from 31/12/02 to 30/09/02
|
1 |
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15 May 2002 |
annual-return |
Return made up to 08/04/02; full list of members
|
6 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2002 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2001 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2001 |
annual-return |
Return made up to 08/04/01; full list of members
|
6 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
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|
10 Jan 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
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|
19 Apr 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2000 |
annual-return |
Return made up to 08/04/00; full list of members
|
6 |
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Total credits: 0
|
08 Apr 1999 |
annual-return |
Return made up to 08/04/99; no change of members
|
4 |
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Total credits: 0
|
23 Mar 1999 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 1998 |
annual-return |
Return made up to 08/04/98; no change of members
|
4 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 1998 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 1997 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 1997 |
annual-return |
Return made up to 08/04/97; full list of members
|
6 |
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Total credits: 0
|
22 Apr 1997 |
officers |
New secretary appointed
|
2 |
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|
22 Apr 1997 |
officers |
Secretary resigned
|
1 |
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|
15 Dec 1996 |
capital |
Ad 01/10/96--------- £ si 1000000@1=1000000 £ ic 500000/1500000
|
2 |
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|
15 Dec 1996 |
resolution |
Resolution
|
1 |
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|
15 Dec 1996 |
capital |
£ nc 500000/1500000 01/10/96
|
1 |
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|
11 Dec 1996 |
officers |
Director resigned
|
1 |
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|
16 Sep 1996 |
address |
Registered office changed on 16/09/96 from: cromwell road st.neots huntingdon cambridgeshire PE19 2ES
|
1 |
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|
15 Jul 1996 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 1996 |
annual-return |
Return made up to 08/04/96; full list of members
|
6 |
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Total credits: 0
|
22 Jun 1995 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "STABLE UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 1995 |
annual-return |
Return made up to 08/04/95; no change of members
|
4 |
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Total credits: 0
|
01 Jan 1995 |
historical |
Selection Of Documents Registered Before January 1995
|
39 |
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