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STANTONMILL LIMITED

Company number 02538031

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
10 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
20 Jul 2015 AA Accounts for a dormant company made up to 26 December 2014
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 575,060
17 Mar 2015 TM01 Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 575,060
12 Jun 2014 AA Accounts for a dormant company made up to 27 December 2013
02 Jun 2014 TM01 Termination of appointment of Vincent Crowley as a director
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2012 AD01 Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 17 October 2011
17 Oct 2011 AP01 Appointment of Mr Richard Mc Clean as a director
17 Oct 2011 AP01 Appointment of Mr Eamonn O'kennedy as a director
17 Oct 2011 TM01 Termination of appointment of Andrew Round as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 May 2011 TM02 Termination of appointment of Andrew Round as a secretary
16 May 2011 AP03 Appointment of Mr Simon Snoddy as a secretary
27 Jan 2011 AP01 Appointment of Mr Vincent Crowley as a director
27 Jan 2011 TM01 Termination of appointment of Brendan Hopkins as a director