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STADELMANN LIMITED

Company number 04842273

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2014 DS01 Application to strike the company off the register
01 Apr 2014 AA Micro company accounts made up to 31 December 2013
09 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 9 September 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
07 Jun 2013 AP04 Appointment of Amisola Limited as a secretary
07 Jun 2013 TM02 Termination of appointment of Nobiles Limited as a secretary
05 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 SH19 Statement of capital on 27 July 2012
  • GBP 100
27 Jul 2012 SH20 Statement by directors
27 Jul 2012 CAP-SS Solvency statement dated 25/07/12
27 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 CH04 Secretary's details changed for Nobiles Limited on 3 November 2011
06 Sep 2011 SH02 Sub-division of shares on 25 August 2011
30 Aug 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 30 August 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Nobiles Limited on 23 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 23/07/09; full list of members