STANOAK HOLDINGS LTD

Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/07/1927 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/08/1822 August 2018 DIRECTOR APPOINTED MR JOHN GULSTON

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN IRWIN

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM ALPHA HOUSE 2 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GULSTON

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25/11/1525 November 2015 DIRECTOR APPOINTED MR KEVIN GEORGE IRWIN

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25/11/1525 November 2015 COMPANY NAME CHANGED ALLSTON CONSTRUCTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY JOHN GULSTON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GULSTON / 03/10/2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/04/1410 April 2014 SECRETARY APPOINTED MR JOHN GULSTON

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21/03/1421 March 2014 COMPANY NAME CHANGED ALLSTON CONSTRUCTION H LIMITED CERTIFICATE ISSUED ON 21/03/14

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21/03/1421 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1421 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1413 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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29/01/1429 January 2014 COMPANY NAME CHANGED BRETT HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 29/01/14

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09/12/139 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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