STEPHANT PROPERTIES LIMITED

Company Documents

Date	Description
02/05/242 May 2024	Final Gazette dissolved following liquidation View Document
02/05/242 May 2024	Final Gazette dissolved following liquidation View Document
02/02/242 February 2024	Return of final meeting in a members' voluntary winding up View Document
17/03/2317 March 2023	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue London W1D 5EU on 2023-03-17 View Document
16/03/2316 March 2023	Resolutions View Document
16/03/2316 March 2023	Registered office address changed from Kershen Fairfax Ltd Chartered Accoutants Beacon House 113 Kingsway London WC2B 6PP to 130 Shaftesbury Avenue London W1D 5EU on 2023-03-16 View Document
16/03/2316 March 2023	Resolutions View Document
16/03/2316 March 2023	Declaration of solvency View Document
16/03/2316 March 2023	Appointment of a voluntary liquidator View Document
07/03/237 March 2023	Total exemption full accounts made up to 2022-02-28 View Document
07/03/237 March 2023	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
28/02/2328 February 2023	Compulsory strike-off action has been discontinued View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-18 with updates View Document
23/02/2323 February 2023	Change of details for Mr Oliver Lee Harris as a person with significant control on 2023-02-18 View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
31/01/2331 January 2023	First Gazette notice for compulsory strike-off View Document
11/05/2211 May 2022	Compulsory strike-off action has been discontinued View Document
11/05/2211 May 2022	Compulsory strike-off action has been discontinued View Document
10/05/2210 May 2022	First Gazette notice for compulsory strike-off View Document
10/05/2210 May 2022	First Gazette notice for compulsory strike-off View Document
06/05/226 May 2022	Confirmation statement made on 2022-02-18 with updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
23/02/2223 February 2022	Micro company accounts made up to 2021-02-28 View Document
25/11/2125 November 2021	Previous accounting period shortened from 2021-02-27 to 2021-02-26 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
25/11/1925 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 View Document
27/02/1927 February 2019	Annual accounts for year ending 27 Feb 2019 View Accounts
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View Document
22/11/1822 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18 View Document
02/03/182 March 2018	CESSATION OF ANTHONY LEONARD HARRIS AS A PSC View Document

02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
27/02/1827 February 2018	Annual accounts for year ending 27 Feb 2018 View Accounts
24/11/1724 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 View Document
23/11/1723 November 2017	PREVSHO FROM 28/02/2017 TO 27/02/2017 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
27/02/1727 February 2017	Annual accounts for year ending 27 Feb 2017 View Accounts
29/11/1629 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
29/11/1629 November 2016	SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE LOUISE HARRIS / 28/11/2016 View Document
29/02/1629 February 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
09/11/159 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
23/02/1523 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
27/11/1427 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
26/03/1426 March 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
07/11/137 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
05/03/135 March 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
29/11/1229 November 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
05/11/125 November 2012	05/11/12 STATEMENT OF CAPITAL GBP 100 View Document
23/02/1223 February 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
29/11/1129 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
22/03/1122 March 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
10/03/1010 March 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LORRAINE HARRIS / 10/03/2010 View Document
23/12/0923 December 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
11/07/0911 July 2009	REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DW View Document
08/06/098 June 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 29 February 2008 View Document
18/03/0818 March 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	Annual accounts small company total exemption made up to 28 February 2007 View Document
19/06/0719 June 2007	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP View Document
20/02/0720 February 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View Document
20/02/0620 February 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
18/02/0518 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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