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STANSTED AIRPORT MARKETING LIMITED

Company number 07531134

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2015 AD01 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
05 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
18 Feb 2014 CH01 Director's details changed for Ms Teresa Wade on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Ms Mandy-Jayne White on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Ms Natasha Pye on 1 January 2014
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 November 2012
17 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Ms Natasha Pye as a director
29 Nov 2011 CH01 Director's details changed for Ms Mnady-Jayne White on 23 November 2011
23 Nov 2011 CH01 Director's details changed
22 Nov 2011 CH01 Director's details changed for Ms Mandy White on 20 November 2011
16 Nov 2011 AP01 Appointment of Ms Teresa Wade as a director
16 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
16 Nov 2011 TM01 Termination of appointment of Debra Freeman as a director
16 Nov 2011 TM01 Termination of appointment of Deborah Collins as a director
16 Nov 2011 AP01 Appointment of Ms Mandy White as a director
16 Nov 2011 AD01 Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 16 November 2011