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ST.STEPHENS INVESTMENT CO.LIMITED

Company number 00642492

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
10 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
10 Sep 2014 CH03 Secretary's details changed for Mr James Edward Jayson on 28 March 2014
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 14 February 2013
13 Feb 2013 AP03 Appointment of Mr James Edward Jayson as a secretary
13 Feb 2013 TM02 Termination of appointment of Geoffrey Jayson as a secretary
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 CH03 Secretary's details changed for Geoffrey Russell Jayson on 1 June 2010
13 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 363a Return made up to 21/11/08; full list of members