STANWELL GROUP LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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02/12/242 December 2024 Application to strike the company off the register

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22/03/2422 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with updates

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07/07/237 July 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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19/06/2319 June 2023 Notification of Teqnion Ab as a person with significant control on 2023-05-31

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19/06/2319 June 2023 Cessation of Joanne Thackeray as a person with significant control on 2023-05-31

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19/06/2319 June 2023 Termination of appointment of Joanne Thackeray as a director on 2023-05-31

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19/06/2319 June 2023 Cessation of Jonathan Whitwam as a person with significant control on 2023-05-31

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19/06/2319 June 2023 Termination of appointment of Jonathan Whitwam as a director on 2023-05-31

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19/06/2319 June 2023 Cessation of Doug Mark Gotron as a person with significant control on 2023-05-31

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19/06/2319 June 2023 Appointment of Mr Daniel James Shreeve as a director on 2023-05-31

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19/06/2319 June 2023 Appointment of Mr Daniel Zhang as a director on 2023-05-31

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19/06/2319 June 2023 Appointment of Mr Johan Steene as a director on 2023-05-31

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19/06/2319 June 2023 Termination of appointment of Douglas Mark Gorton as a director on 2023-05-31

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04/04/234 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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26/03/1926 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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21/03/1821 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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