STANNIFER GROUP HOLDINGS LIMITED

Company number 02947150

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	(21 pages)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	(17 pages)
28 Dec 2016	AD01	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 55 Baker Street London W1U 7EU on 28 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(5 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(5 pages)
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 11/07/2014 as it was not properly delivered.	(18 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 5,747,800 ANNOTATION Replaced a replacement AR01 was registered on 30/10/2014.	(6 pages)
30 Apr 2014	TM01	Termination of appointment of Malcolm Turner as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Jennifer Draper as a director	(1 page)
31 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Aug 2013	SH19	Statement of capital on 6 August 2013 GBP 1	(4 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 18/07/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)