STONEAGE PRIME REAL ESTATE LIMITED

Company number 08039847

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2017	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017	(2 pages)
03 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(7 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	(3 pages)
25 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(7 pages)
05 Aug 2015	TM02	Termination of appointment of Accomplish Corporate Services Ltd as a secretary on 5 August 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Gregory Robert John Davis as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Bertrand Jean Kirszbaum as a director on 31 July 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 200	(4 pages)
09 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(7 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200	(4 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	(6 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
08 May 2013	AD01	Registered office address changed from 12 the Shrubberies George Lane London E18 1BD on 8 May 2013	(1 page)
08 May 2013	TM01	Termination of appointment of Axel Wend as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Forth Trustees Limited as a secretary	(1 page)
08 May 2013	AP04	Appointment of Accomplish Corporate Services Ltd as a secretary	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)