Advanced company searchLink opens in new window

STONEBRIDGE PRIVATE PLATFORM LTD

Company number 08196641

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
30 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3,000
06 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
29 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 TM01 Termination of appointment of Stuart Christopher Lane as a director on 21 May 2015
18 May 2015 AD01 Registered office address changed from C/O Stonebridge Private Platform the Refinery Radnor Walk Chelsea London SW3 4BP England to C/O Stonebridge Private Platform the Refinery Radnor Walk Chelsea London SW3 4BP on 18 May 2015
18 May 2015 AD01 Registered office address changed from 100 New Bond Street London W1S 1SP to C/O Stonebridge Private Platform the Refinery Radnor Walk Chelsea London SW3 4BP on 18 May 2015
22 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 9,387.23
19 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AD01 Registered office address changed from 7 Floor 3 Hanover Square London W1S 1HQ England on 27 May 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 8,661.07
21 Nov 2013 TM01 Termination of appointment of Peter Cox as a director
15 Nov 2013 AD01 Registered office address changed from 23 Bray Road Cobham Surrey KT11 3HZ on 15 November 2013
15 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 2,790.00