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STANHOPE GROUP HOLDINGS LIMITED

Company number 05764165

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2019 CH01 Director's details changed for Mr Oliver Henry James Stocken on 21 August 2019
09 Apr 2019 CH01 Director's details changed for Mr Micheal Dal Bello on 31 March 2019
04 Apr 2019 CH01 Director's details changed for Mr Eiichiro Onozawa on 4 April 2019
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
19 Jul 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Apr 2018 CH01 Director's details changed for David John Camp on 23 March 2018
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 7,027,921.00
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 1
25 Sep 2017 SH20 Statement by Directors
25 Sep 2017 CAP-SS Solvency Statement dated 20/09/17
25 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 20/09/2017
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 25 July 2017
  • GBP 7,027,920
07 Aug 2017 SH03 Purchase of own shares.
28 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 PSC05 Change of details for Stanhope Holdings Limited as a person with significant control on 10 April 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 PSC07 Cessation of David John Camp as a person with significant control on 10 April 2017
05 Jul 2017 PSC07 Cessation of Mitsui Fudosan (U.K.) Limited as a person with significant control on 10 April 2017
05 Jul 2017 PSC05 Change of details for Norfolk Manco Limited as a person with significant control on 10 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association