STALLERGENES (UK) LTD

Company number 06535123

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Jul 2018	AD01	Registered office address changed from 3rd Floor, 40 Bernard Street London WC1N 1LE England to Tower Bridge House St Katharine?S Way London St. Katharines Way London E1W 1DD on 30 July 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
04 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(144 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 May 2017	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB to 3rd Floor, 40 Bernard Street London WC1N 1LE on 2 May 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Peter Georg Bühler as a director on 31 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Nunzio Antonelli as a director on 21 March 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(3 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
05 Feb 2015	TM01	Termination of appointment of Kevin John Wilkinson as a director on 30 January 2015	(1 page)

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