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STORM CAPITAL MANAGEMENT LIMITED

Company number 05815044

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
23 Jun 2020 DS02 Withdraw the company strike off application
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Feb 2020 SH20 Statement by Directors
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 1.00
07 Feb 2020 CAP-SS Solvency Statement dated 06/02/20
07 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Mar 2019 AP01 Appointment of Mr Kristoffer Holmen as a director on 20 September 2018
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 140,000
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 TM02 Termination of appointment of Einar Andre Pedersen as a secretary on 20 July 2018
24 Jul 2018 TM01 Termination of appointment of Einar Andre Pedersen as a director on 20 July 2018
19 Jul 2018 AP01 Appointment of Mr Ulrik Otto Engelschion as a director on 19 July 2018
28 Mar 2018 PSC01 Notification of Morten Astrup as a person with significant control on 6 April 2016
28 Mar 2018 PSC07 Cessation of Aconcagua Management Limited as a person with significant control on 6 April 2016
28 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
28 Mar 2018 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
27 Mar 2018 AD01 Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Berger House 36-38 Berkeley Square London W1J 5AE on 27 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates