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STANCEPOWER

Company number 04180457

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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 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp Old Bailey London EC4M 7AU on 26 July 2024
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
11 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
08 Jan 2022 LIQ02 Statement of affairs
07 Jan 2022 AD01 Registered office address changed from C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ England to Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022
07 Jan 2022 600 Appointment of a voluntary liquidator
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on 4 June 2021
23 Apr 2021 TM02 Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Dec 2019 TM02 Termination of appointment of a secretary
06 Dec 2019 TM01 Termination of appointment of Michelle Jane Gammon as a director on 21 November 2019
11 Sep 2019 AA Full accounts made up to 1 September 2018
27 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mrs Gillian Anne Hague on 16 January 2019
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 AA Accounts for a dormant company made up to 26 August 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2017 AA Accounts for a dormant company made up to 27 August 2016
19 Aug 2016 CH01 Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
08 Jun 2016 AA Accounts for a dormant company made up to 29 August 2015