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STANIFORTH LIMITED

Company number 02403555

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
30 Jul 2014 AD01 Registered office address changed from 76-80 Whitfield Street London W1T 4EZ Uk to 239 Old Marylebone Road London NW1 5QT on 30 July 2014
17 Feb 2014 SH20 Statement by directors
17 Feb 2014 SH19 Statement of capital on 17 February 2014
  • GBP 2
17 Feb 2014 CAP-SS Solvency statement dated 24/12/13
17 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2014 TM01 Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 23 December 2013
06 Jan 2014 MISC Section 519
13 Dec 2013 MISC Section 519
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Timothy Lindsay as a director
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 287 Registered office changed on 28/08/2009 from 239 old marylebone road london NW1 5QT england