STL Properties Limited — Filings & Documents (178)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-22 · Winding Up
(E)Return of final meeting
2021-11-23 · Other
(E)Final statement of accounts
2021-11-23 · Other
(E)Special resolution
2021-11-23 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-01 · Charges
(E)Instrument
2021-02-01 · Other
(E)FNW1 - Certificate of solvency
2021-01-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2021-01-08 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-24 · Name Change
Certificate of Change of Name
2018-07-24 · Name Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-12 · Charges
(E)Instrument
2016-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)Special resolution
2014-05-15 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)Special resolution
2012-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-14 · Charges
(E)Certificate of Registration of Charge
2012-02-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-02-13 · Memorandum & Articles
(E)Special resolution
2007-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-05 · Charges
(E)Memorandum of satisfaction
2000-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-06-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)Memorandum of satisfaction
1998-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-22 | |
| (E)Return of final meeting | Other | 2021-11-23 | |
| (E)Final statement of accounts | Other | 2021-11-23 | |
| (E)Special resolution | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-01 | |
| (E)Instrument | Other | 2021-02-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-24 | |
| Certificate of Change of Name | Name Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-12 | |
| (E)Instrument | Other | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)Special resolution | Other | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)Special resolution | Other | 2012-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-13 | |
| (E)Special resolution | Other | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 |
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