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STUARTS OF SUNNINGDALE LIMITED

Company number 04537655

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Margaret Ann Griffin on 8 November 2013
11 Dec 2013 CH01 Director's details changed for Mr Andrew William Griffin on 8 November 2013
27 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 150
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Margaret Ann Griffin on 1 August 2012
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 17 September 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Andrew William Griffin as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Jun 2010 TM02 Termination of appointment of Paula Mcmillan as a secretary
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jan 2010 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 8 January 2010
04 Jan 2010 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 4 January 2010
21 Sep 2009 363a Return made up to 17/09/09; full list of members