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SIXTY-ONE STANHOPE GARDENS LIMITED

Company number 02805476

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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)
16 Mar 2018 BONA Bona Vacantia disclaimer
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 AP01 Appointment of Mr Filip Perkon as a director on 16 May 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 TM02 Termination of appointment of Michael Windle as a secretary
29 May 2014 SH08 Change of share class name or designation
29 May 2014 CC04 Statement of company's objects
29 May 2014 TM01 Termination of appointment of Mark Robson as a director
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Pratt as a director
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
18 Mar 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Dec 2008 288b Appointment terminated director debra yudolph
22 Dec 2008 288b Appointment terminated secretary marie glanville