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STAVELEY GUARANTEE COMPANY LIMITED

Company number 05211295

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 TM01 Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016
26 Oct 2016 AP01 Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Arif Kermalli as a director on 25 October 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
28 Apr 2016 AP01 Appointment of Mr Andrew James Stockwell as a director on 6 April 2016
28 Apr 2016 TM01 Termination of appointment of Richard David Howes as a director on 6 April 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 20 August 2015 no member list
07 Sep 2015 CH02 Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015
07 Sep 2015 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
03 Mar 2015 AD01 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
18 Sep 2014 AR01 Annual return made up to 20 August 2014 no member list
15 Jul 2014 AP01 Appointment of Mr Richard Howes as a director on 14 July 2014
15 Jul 2014 TM01 Termination of appointment of Nicholas James Tarn as a director on 30 June 2014
15 Jul 2014 AP04 Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014
15 Jul 2014 TM02 Termination of appointment of Christopher William Healy as a secretary on 30 June 2014
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014
06 Apr 2014 AP02 Appointment of Allied Mutual Insurance Services Ltd as a director