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STANHOPE GATE ARCHITECTURE & URBAN DESIGN LIMITED

Company number 04847307

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Mohsen Tayebi as a director	View PDF Termination of appointment of Mohsen Tayebi as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 4 pages (4 pages)
16 May 2013	MR01	Registration of charge 048473070002	View PDF Registration of charge 048473070002 - link opens in a new window - 26 pages (26 pages)
16 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	AD01	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 25 February 2013	View PDF Registered office address changed from 5 Stanhope Gate London W1K 1AH on 25 February 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH01	Director's details changed for Alireza Sagharchi on 28 July 2011	View PDF Director's details changed for Alireza Sagharchi on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Mohsen Tayebi on 28 July 2011	View PDF Director's details changed for Mr Mohsen Tayebi on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Oct 2009	TM02	Termination of appointment of Anthony Strachan as a secretary	View PDF Termination of appointment of Anthony Strachan as a secretary - link opens in a new window - 1 page (1 page)

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