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STATION ESTATE PLANNING LTD

Company number 04919397

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
17 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 TM01 Termination of appointment of Jacqueline Susan Ingram as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Edward Keith Ingram as a director on 1 April 2021
07 Apr 2021 TM02 Termination of appointment of Jacqueline Susan Ingram as a secretary on 1 April 2021
07 Apr 2021 PSC07 Cessation of Edward Keith Ingram as a person with significant control on 1 April 2021
07 Apr 2021 PSC02 Notification of Station Financial (Holdings) Ltd as a person with significant control on 6 April 2016
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 AP01 Appointment of Mr Andrew Philip Smith as a director on 10 April 2019
16 Apr 2019 AP01 Appointment of Mrs Sarah Jane Cahill as a director on 10 April 2019
16 Apr 2019 AP01 Appointment of Mr Michael James Cahill as a director on 10 April 2019
15 Apr 2019 MR01 Registration of charge 049193970001, created on 12 April 2019
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 May 2018 AP01 Appointment of Mrs Jacqueline Susan Ingram as a director on 16 April 2018
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016