STUBBY LANE (NOMINEE) LIMITED

Company number 05585346

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of William David Powell as a director on 20 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Simon James Cooke as a director on 20 December 2017	(2 pages)
15 Jan 2016	3.6	Receiver's abstract of receipts and payments to 8 December 2015	(2 pages)
15 Jul 2015	3.6	Receiver's abstract of receipts and payments to 8 June 2015	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 7Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 3 Barrett Street St. Christopher's Place London W1U 1AY on 20 October 2014	(1 page)
19 Jun 2014	RM01	Appointment of receiver or manager	(4 pages)
23 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
16 Oct 2013	CH01	Director's details changed for Mr William David Powell on 16 October 2013	(2 pages)
16 Oct 2013	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 16 October 2013	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr Simon James Cooke on 16 October 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr William David Powell on 1 January 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Simon James Cooke on 1 January 2013	(2 pages)
11 Jun 2013	MR01	Registration of charge 055853460002	(19 pages)
15 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2013	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 14 May 2013	(1 page)
14 May 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2013	AD01	Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 22 January 2013	(2 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
09 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
14 Oct 2010	AD01	Registered office address changed from 18 Hanover Square London W1S 1HX United Kingdom on 14 October 2010	(1 page)