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STENHAM FINANCE LTD

Company number 00578488

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 20/07/2010
28 Jul 2010 DS01 Application to strike the company off the register
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 170,000
08 Jun 2010 CH01 Director's details changed for Merrick Wolman on 7 June 2010
08 Jun 2010 CH01 Director's details changed for Isobel Mckinney Orr on 7 June 2010
08 Jun 2010 CH01 Director's details changed for Merrick Wolman on 1 February 2008
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Jun 2009 363a Return made up to 07/06/09; full list of members
03 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
11 Jun 2008 363a Return made up to 07/06/08; full list of members
23 May 2008 AA Accounts made up to 30 September 2007
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: 34 john street london WCIN2EU
05 Jul 2007 363a Return made up to 07/06/07; full list of members
15 May 2007 AA Accounts made up to 30 September 2006
03 Jul 2006 363a Return made up to 07/06/06; full list of members
16 Mar 2006 AA Accounts made up to 30 September 2005
27 Jun 2005 288b Director resigned
15 Jun 2005 363s Return made up to 07/06/05; full list of members
15 Jun 2005 363(288) Secretary's particulars changed;director resigned
25 Feb 2005 AA Accounts made up to 30 September 2004
01 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04