STANTON WARWICK LIMITED
Company number 04409636 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 20 Oct 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 8 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 3 Jul 2020 | CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY UWE RASCHWITZ | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA HENTZE / 28/08/2018 | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS CORNELIA HENTZE / 28/08/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 6 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA HENTZE | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 2 FLOOR 13 CASTLE STREET DOVER KENT CT16 1PT ENGLAND | View document |
| 9 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SUITE 4 77 BEAK STREET SOHO LONDON W1F 9DB | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MRS CORNELIA HENTZE | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS | View document |
| 27 Jun 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 29 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY J CAMPELL & SONS SECRETARIES LIMITED | View document |
| 29 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DR HAMILTON (UK) LIMITED | View document |
| 29 Dec 2016 | COMPANY RESTORED ON 29/12/2016 | View document |
| 29 Dec 2016 | SECRETARY APPOINTED UWE RASCHWITZ | View document |
| 29 Dec 2016 | 04/04/16 NO CHANGES | View document |
| 20 Sep 2016 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 28 Sep 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED GEORGE THOMAS | View document |
| 27 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR HAMILTON (UK) LIMITED / 01/01/2010 | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J CAMPELL & SONS SECRETARIES LIMITED / 01/01/2010 | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Mar 2010 | Annual return made up to 4 April 2009 with full list of shareholders | View document |
| 25 Feb 2010 | RES02 | View document |
| 24 Feb 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 17 Nov 2009 | STRUCK OFF AND DISSOLVED | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: MAY LODGE, 18 WATER STREET, PEMBROKE DOCK, PEMBROKESHIRE SA72 6DN | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | FIRST GAZETTE | View document |
| 21 Sep 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN LONDON, WC2B 6AW | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |