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THE STATIONERY OFFICE GROUP LIMITED

Company number 03183931

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 Apr 2018 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018
26 Mar 2018 PSC07 Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018
26 Mar 2018 PSC01 Notification of Stephen James Faulkner as a person with significant control on 15 March 2018
26 Mar 2018 TM01 Termination of appointment of Richard Stanley Coward as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Stephen James Faulkner as a director on 15 March 2018
18 Jan 2018 TM01 Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017
18 Jan 2018 TM02 Termination of appointment of Jane Li as a secretary on 30 November 2017
18 Jan 2018 PSC07 Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 SH20 Statement by Directors
02 Jun 2017 SH19 Statement of capital on 2 June 2017
  • GBP 1
02 Jun 2017 CAP-SS Solvency Statement dated 11/05/17
02 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £15132160 from share prem a/c 11/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
22 Aug 2016 TM01 Termination of appointment of Andrea Lattimore as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Andrew James Gunton as a director on 22 August 2016
01 Jun 2016 AD01 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
22 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,555,840
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 1 July 2012