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108 ST STEPHENS AVENUE LIMITED

Company number 04789046

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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)
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Jul 2018 PSC04 Change of details for Mrs Jennifer Anne Hamilton as a person with significant control on 27 December 2017
11 Jul 2018 PSC01 Notification of Edward Hamilton as a person with significant control on 27 December 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
26 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH01 Director's details changed for Melissa Caroline Durbin on 18 March 2012
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AP03 Appointment of Mrs Jennifer Anne Hamilton as a secretary
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Harben House Harben Parade London NW3 6LH on 18 July 2012
18 Jul 2012 TM02 Termination of appointment of Stardata Business Services Limited as a secretary
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders