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STASKE (LONDON) LIMITED

Company number 06334036

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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)
03 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
22 Feb 2016 SH03 Purchase of own shares.
22 Feb 2016 SH03 Purchase of own shares.
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
13 Jan 2016 TM01 Termination of appointment of Andrew Craige Curtis as a director on 6 January 2016
13 Jan 2016 TM01 Termination of appointment of Jonathon Andrew James Curtis as a director on 6 January 2016
13 Jan 2016 TM01 Termination of appointment of Brendon Martin Sherry as a director on 12 January 2016
18 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 8
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 8
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 8
27 Jul 2013 MR01 Registration of charge 063340360002
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AD01 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on 21 March 2013
26 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 8
01 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/05/2011
18 Apr 2012 AP01 Appointment of Mr Jonathon Andrew James Curtis as a director
18 Apr 2012 TM01 Termination of appointment of Michael Jones as a director
11 Jan 2012 AP01 Appointment of Mr Brendon Martin Sherry as a director
11 Jan 2012 ANNOTATION Rectified This document was removed from the public register on 14/06/2012 as it was factually inaccurate
07 Dec 2011 AP01 Appointment of Mr Andrew Craige Curtis as a director