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STAMHILL LIMITED

Company number 02925452

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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 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 1	View PDF Statement of capital on 9 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	View PDF Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	View PDF Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 801,127.25	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 801,127.25 - link opens in a new window - 5 pages (5 pages)
06 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	View PDF Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016	View PDF Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016	View PDF Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM02	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016	View PDF Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)

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