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STANWAY INVESTMENTS LIMITED

Company number 03852574

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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)
06 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
29 Dec 2014 MR04 Satisfaction of charge 6 in full
29 Dec 2014 MR04 Satisfaction of charge 8 in full
23 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
06 Oct 2014 MR01 Registration of charge 038525740009, created on 30 September 2014
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2010 TM01 Termination of appointment of Daniel Parnes as a director
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
10 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 04/10/08; full list of members