STANTON WARWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 03/07/203 July 2020 | CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY UWE RASCHWITZ |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA HENTZE / 28/08/2018 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORNELIA HENTZE / 28/08/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 2 FLOOR 13 CASTLE STREET DOVER KENT CT16 1PT ENGLAND |
| 06/06/186 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA HENTZE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS CORNELIA HENTZE |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SUITE 4 77 BEAK STREET SOHO LONDON W1F 9DB |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 29/12/1629 December 2016 | 04/04/16 NO CHANGES |
| 29/12/1629 December 2016 | SECRETARY APPOINTED UWE RASCHWITZ |
| 29/12/1629 December 2016 | COMPANY RESTORED ON 29/12/2016 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DR HAMILTON (UK) LIMITED |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, SECRETARY J CAMPELL & SONS SECRETARIES LIMITED |
| 20/09/1620 September 2016 | STRUCK OFF AND DISSOLVED |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 07/05/157 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/05/1428 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED GEORGE THOMAS |
| 27/05/1127 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/06/1017 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR HAMILTON (UK) LIMITED / 01/01/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J CAMPELL & SONS SECRETARIES LIMITED / 01/01/2010 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/03/101 March 2010 | Annual return made up to 4 April 2009 with full list of shareholders |
| 25/02/1025 February 2010 | RES02 |
| 24/02/1024 February 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/11/0917 November 2009 | STRUCK OFF AND DISSOLVED |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: MAY LODGE, 18 WATER STREET, PEMBROKE DOCK, PEMBROKESHIRE SA72 6DN |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 21/09/0421 September 2004 | FIRST GAZETTE |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN LONDON, WC2B 6AW |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company