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STANHOPE (STATION HILL) LIMITED

Company number 07453041

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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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Sep 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 4 September 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from , 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England to C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD on 14 July 2020	View PDF Registered office address changed from , 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England to C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-01 - link opens in a new window - 1 page (1 page)
13 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 13 pages (13 pages)
09 Jul 2020	AD02	Register inspection address has been changed to 2nd Floor 100 New Oxford Street London WC1A 1HB	View PDF Register inspection address has been changed to 2nd Floor 100 New Oxford Street London WC1A 1HB - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC05	Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 15 June 2020	View PDF Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Tomoo Nakamura as a director on 1 June 2020	View PDF Appointment of Mr Tomoo Nakamura as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Clare Noelle Pagan as a director on 4 June 2020	View PDF Appointment of Clare Noelle Pagan as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Hiroshi Hisada as a director on 31 May 2020	View PDF Termination of appointment of Hiroshi Hisada as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020	View PDF Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	CH01	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020	View PDF Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Simon Clive Camp on 31 March 2020	View PDF Director's details changed for Mr Simon Clive Camp on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 8	View PDF Statement of capital on 28 November 2019 GBP 8 - link opens in a new window - 9 pages (9 pages)
28 Nov 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of capital redemption reserve 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
17 Apr 2019	SH02	Statement of capital on 5 April 2019 GBP 2,500,000	View PDF Statement of capital on 5 April 2019 GBP 2,500,000 - link opens in a new window - 10 pages (10 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 7 pages (7 pages)

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