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FIFTY-SEVEN STANHOPE GARDENS LIMITED

Company number 02787765

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CH01 Director's details changed for Mr Ciaran Coburn on 20 January 2021
20 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
03 Mar 2020 CH01 Director's details changed for Mr Ciaran Coburn on 3 March 2020
24 Feb 2020 AP04 Appointment of Rendall and Rittner Limited as a secretary on 19 February 2020
24 Feb 2020 AD01 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 24 February 2020
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
13 Oct 2017 PSC04 Change of details for Mr Ciaran Coburn as a person with significant control on 9 November 2016
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Ciaran Coburn on 9 November 2016
09 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12