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STANLEY CO., LTD

Company number 07806475

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Wei Guo Liu on 25 September 2014	View PDF Director's details changed for Mr Wei Guo Liu on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 25 September 2014	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM02	Termination of appointment of Lhy Investment Ltd as a secretary on 25 September 2014	View PDF Termination of appointment of Lhy Investment Ltd as a secretary on 25 September 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 November 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 November 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AP04	Appointment of Lhy Investment Ltd as a secretary	View PDF Appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	TM02	Termination of appointment of Rounder Int'l Business Ltd as a secretary	View PDF Termination of appointment of Rounder Int'l Business Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 September 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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STANLEY CO., LTD

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