- Company Overview for STAMHILL LIMITED (02925452)
- Filing history for STAMHILL LIMITED (02925452)
- People for STAMHILL LIMITED (02925452)
- Charges for STAMHILL LIMITED (02925452)
- More for STAMHILL LIMITED (02925452)
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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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
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09 Jan 2019 | CAP-SS | Solvency Statement dated 31/12/18 | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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 |