Company NameStag And Hen Ltd
Company StatusDissolved
Company Number11380282
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 11 months ago)
Dissolution Date9 April 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Director

Director NameMr Stephen Bernard McHugh
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish,English
StatusClosed
Appointed24 May 2018(same day as company formation)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

9 April 2023Final Gazette dissolved following liquidation (1 page)
9 January 2023Return of final meeting in a creditors' voluntary winding up (20 pages)
8 October 2021Liquidators' statement of receipts and payments to 5 August 2021 (19 pages)
14 September 2020Registered office address changed from Unit 12 Bankside the Watermark Newcastle upon Tyne NE11 9SY United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 September 2020 (2 pages)
28 August 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06
(1 page)
28 August 2020Appointment of a voluntary liquidator (3 pages)
28 August 2020Statement of affairs (8 pages)
20 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
19 November 2019Registered office address changed from Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Unit 12 Bankside the Watermark Newcastle upon Tyne NE11 9SY on 19 November 2019 (1 page)
26 June 2019Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
29 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
3 July 2018Change of details for Mr Stephen Bernard Mchugh as a person with significant control on 3 July 2018 (2 pages)
3 July 2018Registered office address changed from Spencer House Market Lane Swalwell Newcastle upon Tyne NE16 3DS United Kingdom to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 3 July 2018 (1 page)
3 July 2018Change of details for Jade Sanders as a person with significant control on 3 July 2018 (2 pages)
3 July 2018Director's details changed for Mr Stephen Bernard Mchugh on 3 July 2018 (2 pages)
24 May 2018Incorporation
Statement of capital on 2018-05-24
  • GBP 100
(32 pages)