About

Registered Number: 05181272
Date of Incorporation: 16/07/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2015 (8 years and 10 months ago)
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY,

 

Established in 2004, Stellar Architectural Ltd have registered office in Egham in Surrey. Stellar Architectural Ltd has no directors listed. We don't know the number of employees at Stellar Architectural Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 29 January 2015
4.68 - Liquidator's statement of receipts and payments 21 November 2014
4.68 - Liquidator's statement of receipts and payments 20 December 2013
4.68 - Liquidator's statement of receipts and payments 04 December 2012
4.68 - Liquidator's statement of receipts and payments 15 November 2011
RESOLUTIONS - N/A 03 November 2010
4.20 - N/A 03 November 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 03 November 2010
AD01 - Change of registered office address 07 October 2010
AR01 - Annual Return 06 September 2010
AA01 - Change of accounting reference date 30 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 11 September 2007
363a - Annual Return 08 August 2007
RESOLUTIONS - N/A 09 March 2007
AA - Annual Accounts 20 December 2006
395 - Particulars of a mortgage or charge 05 September 2006
363a - Annual Return 25 July 2006
395 - Particulars of a mortgage or charge 14 March 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363a - Annual Return 27 July 2005
RESOLUTIONS - N/A 10 September 2004
353 - Register of members 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
225 - Change of Accounting Reference Date 07 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
CERTNM - Change of name certificate 06 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
287 - Change in situation or address of Registered Office 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 August 2007 Outstanding

N/A

Legal charge 01 September 2006 Outstanding

N/A

Debenture 03 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.