STAMPHURST LIMITED
Company number 04683449 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM · C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED · THIRD FLOOR 1 KING'S ARMS YARD · LONDON · EC2R 7AF | View document |
| 3 Jan 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jan 2012 | DECLARATION OF SOLVENCY | View document |
| 3 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM · C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED · FIFTH FLOOR 6 BROAD STREET PLACE · LONDON · EC2M 7JH | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 1 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 25 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 8 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM · C/O WILMINGTON TRUST SP SERVICES · LONDON LIMITED TOWER 42 LEVEL 11 · 25 OLD BROAD STREET · LONDON · EC2N 1HQ | View document |
| 19 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: · C/O SPV MANAGEMENT LIMITED · TOWER 42 (LEVEL 11) · 25 OLD BROAD STREET · LONDON EC2N 1HQ | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | S366A DISP HOLDING AGM 07/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · TOWER 42 LEVEL 11 · 25 OLD BROAD STREET · LONDON EC2N 1HQ | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: · 200 ALDERSGATE · LONDON · EC1A 4JJ | View document |
| 25 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | Incorporation | View document |
| 2 Mar 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |