STAUNTON TOPCO LIMITED
Company Documents
Date | Description |
---|---|
07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
08/04/208 April 2020 | DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY |
01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK GLOBAL FINANCE OFFSHORE BDH (LUXEMBOURG) S.A.R.L |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
26/05/1626 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
31/07/1531 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
24/10/1424 October 2014 | ADOPT ARTICLES 09/10/2014 |
10/10/1410 October 2014 | SUB-DIVISION 24/09/14 |
30/09/1430 September 2014 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
30/09/1430 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
30/09/1430 September 2014 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
30/09/1430 September 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 5.70 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
25/09/1425 September 2014 | COMPANY NAME CHANGED INSPIRESTREAM LIMITED CERTIFICATE ISSUED ON 25/09/14 |
25/09/1425 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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