STATEMOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/09/243 September 2024 | Termination of appointment of Philip Martin Noe as a secretary on 2024-08-24 |
| 03/09/243 September 2024 | Termination of appointment of Philip Martin Noe as a director on 2024-08-24 |
| 24/10/2224 October 2022 | Termination of appointment of Noe Group (Corporate Services) Limited as a director on 2022-10-20 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 18/12/2118 December 2021 | Insolvency filing |
| 18/12/2118 December 2021 | Insolvency filing |
| 28/10/2128 October 2021 | Notice of ceasing to act as receiver or manager |
| 28/10/2128 October 2021 | Notice of ceasing to act as receiver or manager |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 21/06/2021 June 2020 | CURRSHO FROM 21/06/2019 TO 20/06/2019 |
| 22/03/2022 March 2020 | PREVSHO FROM 22/06/2019 TO 21/06/2019 |
| 19/09/1919 September 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | PREVSHO FROM 23/06/2018 TO 22/06/2018 |
| 22/03/1922 March 2019 | PREVSHO FROM 24/06/2018 TO 23/06/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 22/06/1822 June 2018 | PREVSHO FROM 25/06/2017 TO 24/06/2017 |
| 26/03/1826 March 2018 | PREVSHO FROM 26/06/2017 TO 25/06/2017 |
| 29/09/1729 September 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 26/09/1726 September 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCIRCLE LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CURRSHO FROM 27/06/2016 TO 26/06/2016 |
| 28/03/1728 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | CURRSHO FROM 29/06/2015 TO 28/06/2015 |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 30/03/1630 March 2016 | CORPORATE DIRECTOR APPOINTED BMD REP (CORPORATE SERVICES) LIMITED |
| 23/03/1623 March 2016 | PREVEXT FROM 24/06/2015 TO 30/06/2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MR PHILIP MARTIN NOE |
| 16/07/1516 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | CURRSHO FROM 25/06/2014 TO 24/06/2014 |
| 24/03/1524 March 2015 | PREVSHO FROM 26/06/2014 TO 25/06/2014 |
| 29/07/1429 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | PREVSHO FROM 27/06/2013 TO 26/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1314 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | PREVSHO FROM 28/06/2012 TO 27/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1229 March 2012 | PREVSHO FROM 29/06/2011 TO 28/06/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1131 March 2011 | PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT |
| 21/06/0221 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/06/91 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 03/07/90 |
| 11/07/9011 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 49 GREEN LANES LONDON N16 9BU |
| 06/06/906 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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