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STORMHILL LIMITED

Company number 06048423

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
16 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
21 May 2015 AD01 Registered office address changed from 30 Clarendon Road Watford WD17 1JJ England to 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 May 2015
21 May 2015 CH01 Director's details changed for Mr Simon David Johnson on 1 May 2015
12 May 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
12 May 2015 AD01 Registered office address changed from 45 Clarendon Road Watford Hertfordshire WD17 1SZ to 30 Clarendon Road Watford WD17 1JJ on 12 May 2015
26 Feb 2015 TM01 Termination of appointment of Denise Samantha Lee Moran as a director on 26 February 2015
05 Feb 2015 AP03 Appointment of Mr John George Dunne as a secretary on 30 January 2015
05 Feb 2015 TM01 Termination of appointment of Teck Yong Cheong as a director on 30 January 2015
05 Feb 2015 TM02 Termination of appointment of Teck Yong Cheong as a secretary on 30 January 2015
15 Oct 2014 TM01 Termination of appointment of Jeff John Miller as a director on 7 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Dec 2012 AP01 Appointment of Mr Jeff John Miller as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
18 May 2012 CERTNM Company name changed consumer debt advisory service LTD\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009