STANLINGTON NO. 1 PLC

Company Documents

DateDescription
09/08/239 August 2023 Final Gazette dissolved following liquidation

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09/08/239 August 2023 Final Gazette dissolved following liquidation

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09/05/239 May 2023 Return of final meeting in a members' voluntary winding up

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04/01/234 January 2023 Declaration of solvency

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-01-04

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04/01/234 January 2023 Appointment of a voluntary liquidator

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16/12/2216 December 2022 Interim accounts made up to 2022-11-25

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04/04/224 April 2022 Satisfaction of charge 105612480002 in full

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04/04/224 April 2022 Satisfaction of charge 105612480001 in full

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / STANLINGTON NO. 1 HOLDINGS LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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16/01/1816 January 2018 DIRECTOR APPOINTED MS. PAIVI HELENA WHITAKER

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105612480002

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105612480001

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10/02/1710 February 2017 COMMENCE BUSINESS AND BORROW

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10/02/1710 February 2017 APPLICATION COMMENCE BUSINESS

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07/02/177 February 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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12/01/1712 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 50000

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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