STUDOR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM STUDOR HOUSE 13 SHERIDAN TERRACE HOVE EAST SUSSEX BN3 5AE |
| 22/03/1922 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATH |
| 30/08/1730 August 2017 | NOTIFICATION OF PSC STATEMENT ON 04/08/2017 |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/07/173 July 2017 | CESSATION OF MICHAEL CHRISTOPHER GOULBORN AS A PSC |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE COLIN TAYLOR / 01/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STUART WHITE / 01/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE COLIN TAYLOR / 01/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WILLIAMS / 01/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RATH / 01/01/2016 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE COLIN TAYLOR / 01/01/2015 |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE COLIN TAYLOR / 16/03/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STUART WHITE / 16/03/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RATH / 16/03/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WILLIAMS / 16/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR STEVEN WHITE |
| 20/04/1020 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS HELEN WILLIAMS |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR DANIEL RATH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN LAWSON |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED STEPHEN GEORGE COLIN TAYLOR |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR FRANZ ARNOLD |
| 31/03/0931 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM STUDOR HOUSE 13 SHERIDAN TERRACE HOVE EAST SUSSEX BN3 5AE |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LAWSON / 05/03/2009 |
| 08/05/088 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 13 SHERIDAN TERRACE HOVE EAST SUSSEX BN3 5AE |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LAWSON / 16/03/2008 |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: C/O CHILTERN MONDIALE 30 ST GEORGES STREET LONDON W1S 2FH |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: C/O HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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