- Company Overview for STANHOPE DRURY LANE LIMITED (09878997)
- Filing history for STANHOPE DRURY LANE LIMITED (09878997)
- People for STANHOPE DRURY LANE LIMITED (09878997)
- More for STANHOPE DRURY LANE LIMITED (09878997)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2020 | TM01 | Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020 | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2020 | DS01 | Application to strike the company off the register | |
05 Jul 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
04 Jul 2019 | AP01 | Appointment of Stuart Morrison Grant as a director on 1 July 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Simon Clive Camp as a director on 30 June 2019 | |
15 Apr 2019 | SH20 | Statement by Directors | |
15 Apr 2019 | SH19 |
Statement of capital on 15 April 2019
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15 Apr 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
08 Nov 2018 | AAMD | Amended accounts for a small company made up to 31 March 2018 | |
10 Jul 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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07 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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11 Apr 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 March 2017 | |
04 Dec 2015 | CH01 | Director's details changed for Mr Simon Clive Camp on 4 December 2015 | |
04 Dec 2015 | CH01 | Director's details changed for Mr David John Camp on 4 December 2015 | |
04 Dec 2015 | CH03 | Secretary's details changed for Clare Noelle Pagan on 4 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from Norfolk House 31, St. James's Square London SW1Y 4JJ United Kingdom to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 |