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STABLE CAPITAL PARTNERS LIMITED

Company number 05512888

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 TM01 Termination of appointment of John Michael Jenkins as a director on 5 February 2015
20 Aug 2015 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to C/O Uhy PO Box PO Box 501 the Nexus Building the Broadway Letchworth Garden City Hertfordshire SG6 9BL on 20 August 2015
18 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 AD01 Registered office address changed from C/O Uhy PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Grafton House 2-3 Golden Square London W1F 9HR on 18 August 2015
16 Aug 2015 AP01 Appointment of Mr John Michael Jenkins as a director on 5 February 2015
16 Jun 2015 TM01 Termination of appointment of Karen Yvonne Brimson as a director on 4 June 2015
16 Jun 2015 TM02 Termination of appointment of Karen Yvonne Brimson as a secretary on 4 June 2015
18 Feb 2015 AD01 Registered office address changed from The Stables Threshers Bush Harlow Essex CM17 0NS England to C/O Uhy Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 18 February 2015
18 Feb 2015 AP03 Appointment of Miss Karen Yvonne Brimson as a secretary on 16 February 2015
18 Feb 2015 AP01 Appointment of Miss Karen Yvonne Brimson as a director on 16 February 2015
18 Feb 2015 TM01 Termination of appointment of Robert Andrew Keep as a director on 16 February 2015
18 Feb 2015 TM01 Termination of appointment of Julie Lynda Manktelow as a director on 16 February 2015
18 Feb 2015 TM02 Termination of appointment of Julie Lynda Manktelow as a secretary on 16 February 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 CERTNM Company name changed norton folgate capital partners LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-29
30 Sep 2014 AD01 Registered office address changed from Po Box 501 Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to The Stables Threshers Bush Harlow Essex CM17 0NS on 30 September 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 AD01 Registered office address changed from C/O Wkh Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Uhy, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 22 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012