STAGE 2 LIMITED

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STAGE 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03045994

Incorporation date

12/04/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 12/04/1995)
dot icon22/05/2021
Final Gazette dissolved following liquidation
dot icon22/02/2021
Return of final meeting in a members' voluntary winding up
dot icon13/07/2020
Liquidators' statement of receipts and payments to 2020-02-26
dot icon19/02/2020
Registered office address changed from C/O Moore Stephens Llp One Redcliff Street Bristol Avon BS1 6NP to 55 Baker Street London W1U 7EU on 2020-02-20
dot icon16/05/2019
Liquidators' statement of receipts and payments to 2019-02-26
dot icon12/06/2018
Insolvency filing
dot icon13/05/2018
Liquidators' statement of receipts and payments to 2018-02-26
dot icon06/02/2018
Removal of liquidator by court order
dot icon16/03/2017
Registered office address changed from C/O Moore Stephens Llp One Redcliff Street Bristol Avon BS1 6NP to C/O Moore Stephens Llp One Redcliff Street Bristol Avon BS1 6NP on 2017-03-17
dot icon13/03/2017
Declaration of solvency
dot icon13/03/2017
Appointment of a voluntary liquidator
dot icon13/03/2017
Registered office address changed from Unit 1 Pixash Business Centre Pixash Lane, Keynsham Bristol Avon BS31 1TP to C/O Moore Stephens Llp One Redcliff Street Bristol Avon BS1 6NP on 2017-03-14
dot icon07/03/2017
Resolutions
dot icon19/02/2017
Satisfaction of charge 2 in full
dot icon19/02/2017
Satisfaction of charge 1 in full
dot icon09/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon12/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon13/04/2010
Director's details changed for Simon Andrew Britton on 2009-11-27
dot icon13/04/2010
Secretary's details changed for Simon Andrew Britton on 2009-11-27
dot icon13/04/2010
Register inspection address has been changed
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/06/2009
Return made up to 13/04/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/04/2008
Return made up to 13/04/08; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/05/2007
Return made up to 13/04/07; no change of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/05/2006
Return made up to 13/04/06; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2005
Return made up to 13/04/05; full list of members
dot icon24/05/2004
Return made up to 13/04/04; full list of members
dot icon03/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/04/2003
Return made up to 13/04/03; full list of members
dot icon29/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/05/2002
Return made up to 13/04/02; full list of members
dot icon28/04/2002
Accounts for a small company made up to 2001-06-30
dot icon25/10/2001
Certificate of change of name
dot icon28/07/2001
Accounts for a small company made up to 2000-06-30
dot icon16/05/2001
Return made up to 13/04/01; full list of members
dot icon15/02/2001
Return made up to 13/04/00; full list of members
dot icon20/04/2000
Accounts for a small company made up to 1999-06-30
dot icon14/06/1999
Return made up to 13/04/99; full list of members
dot icon05/06/1999
Return made up to 13/04/97; no change of members
dot icon25/11/1998
Full accounts made up to 1998-06-30
dot icon28/10/1998
Particulars of mortgage/charge
dot icon30/04/1998
Accounts for a small company made up to 1997-06-30
dot icon24/11/1997
Registered office changed on 25/11/97 from: 11 broadmead lane ind. Est. Keynsham,bristol avon. BS18 1ST
dot icon19/08/1997
Accounts for a small company made up to 1996-06-30
dot icon19/08/1997
Accounting reference date shortened from 30/04/97 to 30/06/96
dot icon15/04/1997
Return made up to 13/04/96; full list of members
dot icon30/11/1995
Particulars of mortgage/charge
dot icon12/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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Financial Ratios

No financial ratios available

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

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britton, Simon Andrew
Director
13/04/1995 - Present
-
Flitcroft, Gary John
Director
13/04/1995 - Present
-
Britton, Simon Andrew
Secretary
13/04/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STAGE 2 LIMITED

STAGE 2 LIMITED is an(a) Dissolved company incorporated on 12/04/1995 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 STAGE 2 LIMITED?

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STAGE 2 LIMITED is currently Dissolved. It was registered on 12/04/1995 and dissolved on 22/05/2021.

Where is STAGE 2 LIMITED located?

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STAGE 2 LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does STAGE 2 LIMITED do?

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STAGE 2 LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for STAGE 2 LIMITED?

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The latest filing was on 22/05/2021: Final Gazette dissolved following liquidation.