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STANSELL LIMITED

Company number 00422058

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 13 December 2024	View PDF Liquidators' statement of receipts and payments to 13 December 2024 - link opens in a new window - 11 pages (11 pages)
22 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 22 July 2024	View PDF Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024	View PDF Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024	View PDF Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AD02	Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ	View PDF Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AD01	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 27 December 2023	View PDF Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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STANSELL LIMITED

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