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STANMORE IMPLANTS WORLDWIDE LIMITED

Company number 03161085

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 1
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
27 Mar 2024 SH20 Statement by Directors
16 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
11 Oct 2023 MR04 Satisfaction of charge 031610850006 in full
27 Jun 2023 PSC07 Cessation of Siw Holdings Limited as a person with significant control on 29 April 2016
15 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2023
  • GBP 20,360,791.8
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 20,360,791.8
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023.
07 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
22 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 December 2019
19 Mar 2020 AP01 Appointment of William Edward Berry Jr as a director on 4 March 2020
19 Mar 2020 AP01 Appointment of Gavin David Mellor as a director on 4 March 2020
19 Mar 2020 TM01 Termination of appointment of Robert Craig Cohen as a director on 4 March 2020
19 Mar 2020 TM01 Termination of appointment of Peter Ewart Bradley as a director on 4 March 2020