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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)
07 Feb 2020 AA Full accounts made up to 31 December 2018
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
20 May 2019 AA Full accounts made up to 31 December 2017
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2018 AA Full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 AP01 Appointment of Mr Peter Ewart Bradley as a director on 29 April 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 20,360,781.80
24 May 2016 MA Memorandum and Articles of Association
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consent to issue of shares 28/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 AP01 Appointment of Robert Craig Cohen as a director on 29 April 2016
13 May 2016 TM01 Termination of appointment of Michael Frederick Garner as a director on 29 April 2016
13 May 2016 TM01 Termination of appointment of Michael Mainelli as a director on 29 April 2016
11 May 2016 MR04 Satisfaction of charge 031610850005 in full
08 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 129,606.9
05 Feb 2016 TM01 Termination of appointment of Martin James Allen as a director on 31 December 2015
05 Feb 2016 TM02 Termination of appointment of Martin James Mortimer Allen as a secretary on 31 December 2015