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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)
07 Dec 2011 AP01 Appointment of Mr Andrew Craige Curtis as a director
06 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2011
09 Nov 2011 TM01 Termination of appointment of Ruth Burke as a director
09 Nov 2011 TM02 Termination of appointment of Ruth Burke as a secretary
27 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 AP01 Appointment of Mr Kevin Burke as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 400,002
  • ANNOTATION A second filed SH01 was registered on 01/05/2012
14 Mar 2011 TM01 Termination of appointment of Kevin Burke as a director
16 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 06/08/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Nov 2007 288a New director appointed
03 Sep 2007 88(2)R Ad 06/08/07--------- £ si 2@1=2 £ ic 1/3
03 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 288a New director appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
06 Aug 2007 NEWINC Incorporation