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STANSELL LIMITED

Company number 00422058

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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 2023 AD02 Register inspection address has been changed to C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ
27 Dec 2023 AD01 Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 27 December 2023
27 Dec 2023 LIQ01 Declaration of solvency
27 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2023 600 Appointment of a voluntary liquidator
27 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,749,750
30 Dec 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 CC04 Statement of company's objects