STANLINGTON NO. 1 PLC
Company Documents
Date | Description |
---|---|
09/08/239 August 2023 | Final Gazette dissolved following liquidation |
09/08/239 August 2023 | Final Gazette dissolved following liquidation |
09/05/239 May 2023 | Return of final meeting in a members' voluntary winding up |
04/01/234 January 2023 | Declaration of solvency |
04/01/234 January 2023 | Resolutions |
04/01/234 January 2023 | Resolutions |
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 |
04/01/234 January 2023 | Appointment of a voluntary liquidator |
16/12/2216 December 2022 | Interim accounts made up to 2022-11-25 |
04/04/224 April 2022 | Satisfaction of charge 105612480002 in full |
04/04/224 April 2022 | Satisfaction of charge 105612480001 in full |
06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / STANLINGTON NO. 1 HOLDINGS LIMITED / 16/03/2020 |
16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
16/01/1816 January 2018 | DIRECTOR APPOINTED MS. PAIVI HELENA WHITAKER |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105612480002 |
15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105612480001 |
10/02/1710 February 2017 | COMMENCE BUSINESS AND BORROW |
10/02/1710 February 2017 | APPLICATION COMMENCE BUSINESS |
07/02/177 February 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
12/01/1712 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 50000 |
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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