STRINGFELLOWS.COM LIMITED

Company Documents

DateDescription
22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER STRINGFELLOW

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B. H. COMPANY SECRETARIAL SERVICES / 17/11/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / STRINGFELLOW RESTAURANTS LIMITED / 09/10/2017

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/09/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 01/09/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STRINGFELLOW / 01/07/2016

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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04/10/124 October 2012 CURREXT FROM 30/06/2013 TO 31/12/2013

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/02/1221 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/02/109 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL SILVER / 14/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/02/0910 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/02/078 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/02/058 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/02/049 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/02/0310 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/02/0113 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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