- Company Overview for STANTON WARWICK LIMITED (04409636)
- Filing history for STANTON WARWICK LIMITED (04409636)
- People for STANTON WARWICK LIMITED (04409636)
- More for STANTON WARWICK LIMITED (04409636)
| 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) |
|---|---|---|---|
| 09 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 05 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 04 Jul 2017 | AP01 | Appointment of Mrs Cornelia Hentze as a director on 1 January 2017 | |
| 04 Jul 2017 | TM01 | Termination of appointment of George Thomas as a director on 4 July 2017 | |
| 04 Jul 2017 | AD01 | Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB to 2 Floor 13 Castle Street Dover Kent CT16 1PT on 4 July 2017 | |
| 27 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Mar 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 29 Dec 2016 | AR01 |
Annual return made up to 4 April 2016
Statement of capital on 2016-12-29
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| 29 Dec 2016 | TM02 | Termination of appointment of J Campell & Sons Secretaries Limited as a secretary on 1 April 2016 | |
| 29 Dec 2016 | AP03 | Appointment of Uwe Raschwitz as a secretary on 1 April 2016 | |
| 29 Dec 2016 | TM01 | Termination of appointment of Dr Hamilton (Uk) Limited as a director on 1 January 2016 | |
| 29 Dec 2016 | RT01 | Administrative restoration application | |
| 20 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 09 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 May 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 04 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 09 Apr 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders |