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STANTON WARWICK LIMITED

Company number 04409636

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	AP04	Appointment of Insolution Service Ltd as a secretary on 3 July 2020	View PDF Appointment of Insolution Service Ltd as a secretary on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM02	Termination of appointment of Uwe Raschwitz as a secretary on 3 July 2020	View PDF Termination of appointment of Uwe Raschwitz as a secretary on 3 July 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	PSC04	Change of details for Mrs Cornelia Hentze as a person with significant control on 28 August 2018	View PDF Change of details for Mrs Cornelia Hentze as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Mrs Cornelia Hentze on 28 August 2018	View PDF Director's details changed for Mrs Cornelia Hentze on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	View PDF Withdrawal of a person with significant control statement on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD01	Registered office address changed from 2 Floor 13 Castle Street Dover Kent CT16 1PT England to 3rd Floor 207 Regent Street London W1B 3HH on 6 June 2018	View PDF Registered office address changed from 2 Floor 13 Castle Street Dover Kent CT16 1PT England to 3rd Floor 207 Regent Street London W1B 3HH on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC01	Notification of Cornelia Hentze as a person with significant control on 1 January 2017	View PDF Notification of Cornelia Hentze as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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STANTON WARWICK LIMITED

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