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STAMERA LTD.

Company number 05093017

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2020 DS01 Application to strike the company off the register
15 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
25 Mar 2019 AP04 Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
25 Mar 2019 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Jan 2019 AD01 Registered office address changed from 34 Trojan House Arcadia Avenue, Top Floor London N3 2JU United Kingdom to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 3 January 2019
17 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CH01 Director's details changed for Mr Klaus-Dieter Franze on 5 May 2017
05 May 2017 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary on 5 May 2017
05 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Trojan House Arcadia Avenue, Top Floor London N3 2JU on 5 May 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Klaus-Dieter Franze on 17 February 2017
17 Feb 2017 TM02 Termination of appointment of Search Direct Formations Limited as a secretary on 17 February 2017
16 Feb 2017 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to 20-22 Wenlock Road London N1 7GU on 16 February 2017
16 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
01 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014