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STANMARK NOMINEES LIMITED

Company number 03975902

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
27 Jun 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ England on 27 June 2014
23 Jun 2014 AD01 Registered office address changed from 8 Queen Street London W1J 5PD on 23 June 2014
20 Jun 2014 AA Accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Mark Stanislaus Duval on 11 April 2014
28 Apr 2014 CH03 Secretary's details changed for Mark Stanislaus Duval on 11 April 2014
04 Jul 2013 AA Accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mark Stanislaus Duval on 31 March 2013
12 Jun 2013 CH03 Secretary's details changed for Mark Stanislaus Duval on 31 March 2013
03 Sep 2012 AA Accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mark Stanislaus Duval on 15 June 2011
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 18 April 2010
21 Sep 2009 AA Accounts made up to 31 March 2009
14 May 2009 363a Return made up to 18/04/09; full list of members
10 Dec 2008 AA
12 May 2008 363s Return made up to 18/04/08; full list of members