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STANNIFER GROUP LIMITED

Company number 02597047

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 187,600
07 Jan 2013 SH19 Statement of capital on 7 January 2013
  • GBP 1
07 Jan 2013 CAP-SS Solvency Statement dated 17/12/12
07 Jan 2013 SH20 Statement by Directors
07 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 MISC "No circumstances" statement
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of David Collins as a director
13 Jul 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
18 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 02/04/09; full list of members
16 Apr 2008 363a Return made up to 02/04/08; full list of members
15 Feb 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 288a New director appointed