- Company Overview for STANIFORTH LIMITED (02403555)
- Filing history for STANIFORTH LIMITED (02403555)
- People for STANIFORTH LIMITED (02403555)
- Charges for STANIFORTH LIMITED (02403555)
- More for STANIFORTH LIMITED (02403555)
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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09 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2014 | DS01 | Application to strike the company off the register | |
30 Jul 2014 | AD01 | Registered office address changed from 76-80 Whitfield Street London W1T 4EZ Uk to 239 Old Marylebone Road London NW1 5QT on 30 July 2014 | |
17 Feb 2014 | SH20 | Statement by directors | |
17 Feb 2014 | SH19 |
Statement of capital on 17 February 2014
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17 Feb 2014 | CAP-SS | Solvency statement dated 24/12/13 | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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06 Feb 2014 | TM01 | Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 23 December 2013 | |
06 Jan 2014 | MISC | Section 519 | |
13 Dec 2013 | MISC | Section 519 | |
12 Jul 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
08 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2010 | AD02 | Register inspection address has been changed | |
02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Apr 2010 | TM01 | Termination of appointment of Timothy Lindsay as a director | |
13 Oct 2009 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 | |
07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 239 old marylebone road london NW1 5QT england |