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STANNIFER DEVELOPMENTS LIMITED

Company number 02947151

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 5 December 2017
28 Dec 2016 AD01 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 55 Baker Street London W1U 7EU on 28 December 2016
21 Dec 2016 4.70 Declaration of solvency
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
28 Apr 2014 TM01 Termination of appointment of Malcolm Turner as a director
28 Apr 2014 TM01 Termination of appointment of Jennifer Draper as a director
03 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
06 Aug 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 28 June 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
24 May 2011 MISC "No circumstances" statement