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STATION POST LIMITED

Company number 07258285

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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)
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,199.9
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3,199.9
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 TM01 Termination of appointment of Scott Holmgren as a director
26 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3,199.9
09 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
09 Jun 2014 AD01 Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ on 9 June 2014
11 Mar 2014 AP01 Appointment of Mr Scott Dean Holmgren as a director
11 Mar 2014 AP01 Appointment of Mr Horacio Guillermo Queiro as a director
11 Mar 2014 TM01 Termination of appointment of Phillip Clarke as a director
11 Mar 2014 TM01 Termination of appointment of Jennifer Field as a director
11 Mar 2014 TM02 Termination of appointment of David Fitzpatrick as a secretary
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Michael Peatfield as a director
07 Mar 2013 AP03 Appointment of Mr David Willliam Fitzpatrick as a secretary
07 Mar 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Oct 2012 TM01 Termination of appointment of David Pratt as a director
16 Oct 2012 AD01 Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ on 16 October 2012