STEPHENS & CARTER LIMITED

Company number 00125876

Date	Type	Description	View / Download
30 Dec 2023	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 30 December 2023	(2 pages)
29 Nov 2018	AC92	Restoration by order of the court	(3 pages)
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 1	(4 pages)
17 Dec 2009	SH20	Statement by Directors	(1 page)
17 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:	(1 page)
27 Aug 2009	288c	Director And Secretary's Change Of Particulars Plant Nominees LIMITED Logged Form	(2 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now	(1 page)
08 Jul 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
29 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
07 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
28 May 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
04 Jun 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
01 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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