- Company Overview for TAUBE HODSON STONEX PARTNERS (UK) LIMITED (00632927)
- Filing history for TAUBE HODSON STONEX PARTNERS (UK) LIMITED (00632927)
- People for TAUBE HODSON STONEX PARTNERS (UK) LIMITED (00632927)
- More for TAUBE HODSON STONEX PARTNERS (UK) LIMITED (00632927)
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) |
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22 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2021 | DS01 | Application to strike the company off the register | |
19 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Nov 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
12 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
30 Sep 2020 | AD01 | Registered office address changed from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 | |
08 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
30 Aug 2018 | SH19 |
Statement of capital on 30 August 2018
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30 Aug 2018 | SH20 | Statement by Directors | |
30 Aug 2018 | CAP-SS | Solvency Statement dated 16/08/18 | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
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09 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
13 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
06 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
03 Apr 2017 | AP03 | Appointment of Mr Thomas Rory St. John Meadows as a secretary on 3 April 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from Cassini House 1st Floor 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017 | |
04 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 19 October 2016
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18 Oct 2016 | TM02 | Termination of appointment of Kim Van Tonder as a secretary on 17 October 2016 | |
18 Oct 2016 | AP03 | Appointment of Mrs Christina Frances Green as a secretary on 17 October 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates |