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STANMOORE INVESTMENTS LIMITED

Company number 03813344

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
03 May 2017 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Jacques Trachsel as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Juan Manuel Cid as a director on 3 May 2017
03 May 2017 TM02 Termination of appointment of Mayside Secretaries Limited as a secretary on 3 May 2017
12 Dec 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
24 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
03 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 3 June 2014
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009