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STONEHENGE WEALTH MANAGEMENT LIMITED

Company number 08117580

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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)
31 Dec 2017 AD01 Registered office address changed from 145-157 st.John Street London EC1V 4RU England to Flat D 24 Wellington Gardens London SE7 7PH on 31 December 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Feb 2017 AD01 Registered office address changed from 54 Sterling Gardens London SE14 6DZ to 145-157 st.John Street London EC1V 4RU on 22 February 2017
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Ziga Iljas as a director on 30 August 2015
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Sep 2015 TM01 Termination of appointment of Vadim Opeskine as a director on 10 August 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AP01 Appointment of Mr Ziga Iljas as a director on 27 July 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 100
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
23 Mar 2015 AA Accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
03 Mar 2014 AA Accounts made up to 30 June 2013
10 Sep 2013 AP01 Appointment of Mr Vadim Opeskine as a director on 10 September 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Natalya Yashunskaya as a director on 31 October 2012
30 Oct 2012 AP01 Appointment of Mr Eugene Shamray as a director on 30 October 2012
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted