STABILIZED PLATFORMS LIMITED

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STABILIZED PLATFORMS LIMITED

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Key Data

Status

Dissolved

Company No.

03269238Copy
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Incorporation date

24/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQCopy
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Latest events (Record since 24/10/1996)
dot icon10/04/2018
Final Gazette dissolved following liquidation
dot icon10/01/2018
Return of final meeting in a members' voluntary winding up
dot icon11/06/2017
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2017-06-12
dot icon31/05/2017
Liquidators' statement of receipts and payments to 2017-03-21
dot icon07/04/2016
Registered office address changed from 3 Stonefield Park Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2016-04-08
dot icon06/04/2016
Appointment of a voluntary liquidator
dot icon06/04/2016
Resolutions
dot icon06/04/2016
Declaration of solvency
dot icon09/03/2016
Satisfaction of charge 1 in full
dot icon27/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon10/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/02/2012
Registered office address changed from 1 Stonefield Park Martins Lane, Chilbolton Stockbridge Hampshire SO20 6BL on 2012-02-24
dot icon26/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon03/05/2011
Certificate of change of name
dot icon27/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon11/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/10/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon26/10/2009
Director's details changed for Mr James Edward Hunter Smart on 2009-10-25
dot icon26/10/2009
Director's details changed for Mrs Susan Michele Prescot on 2009-10-25
dot icon26/10/2009
Secretary's details changed for Mr James Edward Hunter Smart on 2009-10-25
dot icon26/10/2009
Director's details changed for Mr Colin Kenrick Prescot on 2009-10-25
dot icon09/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 25/10/08; full list of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/11/2007
Return made up to 25/10/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/11/2006
Return made up to 25/10/06; full list of members
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/10/2005
Return made up to 25/10/05; full list of members
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
£ ic 38699/26399 16/12/04 £ sr 12300@1=12300
dot icon02/12/2004
Return made up to 25/10/04; full list of members
dot icon07/09/2004
£ ic 57739/38699 02/08/04 £ sr 19040@1=19040
dot icon01/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon31/05/2004
£ ic 74120/57739 04/05/04 £ sr 16381@1=16381
dot icon26/02/2004
Director resigned
dot icon19/11/2003
Return made up to 25/10/03; full list of members
dot icon19/08/2003
£ ic 88000/74120 29/07/03 £ sr 13880@1=13880
dot icon19/08/2003
Resolutions
dot icon11/06/2003
Accounts for a small company made up to 2002-12-31
dot icon17/03/2003
Director resigned
dot icon17/11/2002
Return made up to 25/10/02; full list of members
dot icon09/09/2002
Accounts for a small company made up to 2001-12-31
dot icon21/08/2002
Director's particulars changed
dot icon05/12/2001
Return made up to 25/10/01; full list of members
dot icon08/10/2001
Accounts for a small company made up to 2000-12-31
dot icon27/03/2001
New director appointed
dot icon20/11/2000
Return made up to 25/10/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-12-31
dot icon13/06/2000
Registered office changed on 14/06/00 from: the old stables sandydown stockbridge hampshire SO20 6BY
dot icon07/11/1999
Return made up to 25/10/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon12/09/1999
Director's particulars changed
dot icon19/11/1998
Return made up to 25/10/98; full list of members
dot icon27/09/1998
Certificate of change of name
dot icon10/08/1998
Accounts for a small company made up to 1997-12-31
dot icon27/10/1997
Return made up to 25/10/97; full list of members
dot icon19/10/1997
Director's particulars changed
dot icon19/10/1997
Registered office changed on 20/10/97 from: pond house stockbridge hampshire S020 6HP
dot icon16/06/1997
Ad 09/06/97--------- £ si 33000@1=33000 £ ic 55000/88000
dot icon16/06/1997
Resolutions
dot icon16/06/1997
Resolutions
dot icon16/06/1997
£ nc 67500/107500 27/05/97
dot icon23/03/1997
New director appointed
dot icon17/03/1997
Particulars of mortgage/charge
dot icon20/01/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon30/12/1996
Ad 12/12/96--------- £ si 25598@1=25598 £ ic 29402/55000
dot icon30/12/1996
New director appointed
dot icon30/12/1996
Ad 12/12/96--------- £ si 29400@1=29400 £ ic 2/29402
dot icon30/12/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon20/11/1996
Certificate of change of name
dot icon13/11/1996
Registered office changed on 14/11/96 from: 788-790 finchley road london NW11 7UR
dot icon13/11/1996
Secretary resigned
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New secretary appointed;new director appointed
dot icon13/11/1996
New director appointed
dot icon24/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

STABILIZED PLATFORMS LIMITED has not submitted financial statements

STABILIZED PLATFORMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STABILIZED PLATFORMS LIMITED

STABILIZED PLATFORMS LIMITED is a Dissolved company incorporated on 24/10/1996 with the registered office located at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STABILIZED PLATFORMS LIMITED?

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STABILIZED PLATFORMS LIMITED is currently Dissolved. It was registered on 24/10/1996 and dissolved on 10/04/2018.

Where is STABILIZED PLATFORMS LIMITED located?

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STABILIZED PLATFORMS LIMITED is registered at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ.

What does STABILIZED PLATFORMS LIMITED do?

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STABILIZED PLATFORMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for STABILIZED PLATFORMS LIMITED?

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The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.