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STANION PROPERTIES NO.1 LIMITED

Company number 04666128

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2024 DS01 Application to strike the company off the register
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
27 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
31 Aug 2018 AD01 Registered office address changed from Pro Logis House 1 Monkspath Hall Raod Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 31 August 2018
14 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Nov 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015