STANION PROPERTIES NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM PRO LOGIS HOUSE 1 MONKSPATH HALL RAOD SOLIHULL WEST MIDLANDS B90 4FY |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 21/05/1321 May 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BEST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/04/1223 April 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEST |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EUGENE ANDERSON / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SITH / 13/07/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SITH |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED GARY EUGENE ANDERSON |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 09/04/089 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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