STANREF HOLDINGS LIMITED

Company number 04453112 ·

Dissolved

56 filings

Date Filing
13 Feb 2018 STRUCK OFF AND DISSOLVED View document
28 Nov 2017 FIRST GAZETTE View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
20 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
24 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
20 May 2011 31/12/10 TOTAL EXEMPTION FULL · 16 pages View document
8 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
21 Jun 2010 31/05/09 FULL LIST AMEND View document
22 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
24 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
29 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 SECTION 394 View document
26 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
18 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
19 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
14 Oct 2002 NC INC ALREADY ADJUSTED 18/09/02 View document
7 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB View document
7 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2002 � NC 100/1500 18/09/0 View document
7 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 COMPANY NAME CHANGED GAG160 LIMITED CERTIFICATE ISSUED ON 11/07/02; RESOLUTION PASSED ON 28/06/02 View document
31 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document