STAMPHURST LIMITED

Company number 04683449

Date	Type	Description	View / Download
04 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(4 pages)
04 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(1 page)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
25 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 1	(6 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
18 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
05 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
28 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
07 Mar 2006	363a	Return made up to 02/03/06; full list of members	(3 pages)