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STAN CHEM INTERNATIONAL LIMITED

Company number 01336946

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2023 AM23 Notice of move from Administration to Dissolution
06 Sep 2022 AM10 Administrator's progress report
08 Mar 2022 AM10 Administrator's progress report
07 Feb 2022 AM19 Notice of extension of period of Administration
10 Sep 2021 AM10 Administrator's progress report
27 Mar 2021 AM06 Notice of deemed approval of proposals
13 Mar 2021 AM02 Statement of affairs with form AM02SOA
10 Mar 2021 AM03 Statement of administrator's proposal
24 Feb 2021 AD01 Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA to The Shard 32 London Bridge Street London SE1 9SG on 24 February 2021
08 Feb 2021 AM01 Appointment of an administrator
02 Nov 2020 TM01 Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020
23 Jul 2020 AA Full accounts made up to 31 October 2019
18 Jun 2020 PSC05 Change of details for Hc1221 Limited as a person with significant control on 5 June 2020
19 May 2020 AP01 Appointment of Mrs Hanna Coonagh as a director on 13 May 2020
19 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 MR01 Registration of charge 013369460015, created on 21 April 2020
22 Apr 2020 MR04 Satisfaction of charge 013369460012 in full
22 Apr 2020 MR04 Satisfaction of charge 013369460008 in full
07 Apr 2020 TM01 Termination of appointment of Paulus Rohof as a director on 1 January 2020
05 Aug 2019 AA Full accounts made up to 31 October 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
10 Apr 2019 PSC05 Change of details for Hc1221 Limited as a person with significant control on 6 April 2016