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STANIER PACIFIC LIMITED

Company number 01775631

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 DS01 Application to strike the company off the register
26 Feb 2013 CH03 Secretary's details changed for Raymond Brown on 26 February 2013
25 Feb 2013 CH01 Director's details changed for Mr Geoffrey Hemingway on 25 February 2013
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 100,000
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Spencer Wright as a director
08 Apr 2010 TM02 Termination of appointment of Caroline Jones as a secretary
08 Apr 2010 AP03 Appointment of Raymond Brown as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 363a Return made up to 28/08/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from gate street blackburn lancashire bbi 3AH
15 Sep 2009 190 Location of debenture register
15 Sep 2009 353 Location of register of members
13 Aug 2009 288b Appointment Terminated Director gary hostetter
21 Jul 2009 288b Appointment Terminated Secretary david marsden
21 Jul 2009 288a Secretary appointed caroline jones
13 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 28/08/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006