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STAMHILL LIMITED

Company number 02925452

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 1
09 Jan 2019 CAP-SS Solvency Statement dated 31/12/18
09 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 31/12/2018
27 Jun 2018 AA Full accounts made up to 30 June 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Dec 2017 AA03 Resignation of an auditor
25 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Nov 2016 AA03 Resignation of an auditor
27 Oct 2016 AUD Auditor's resignation
04 Oct 2016 AD01 Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016 AD01 Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
08 May 2016 AA Full accounts made up to 30 June 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 801,127.25
06 May 2016 TM01 Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
04 May 2016 TM01 Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
20 Apr 2016 AP03 Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016
20 Apr 2016 AP01 Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016
20 Apr 2016 AP01 Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016
20 Apr 2016 TM02 Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016