STANTON LIMITED

Company number 00147940 · Monitor this company

Dissolved

153 filings

Date	Filing
28 Apr 2025	Final Gazette dissolved following liquidation · 1 page	View document
28 Apr 2025	Final Gazette dissolved following liquidation	View document
28 Jan 2025	Return of final meeting in a members' voluntary winding up · 3 pages	View document
29 Jul 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 · 3 pages	View document
22 Feb 2024	Liquidators' statement of receipts and payments to 2023-12-18 · 5 pages	View document
16 Jan 2023	Liquidators' statement of receipts and payments to 2022-12-18 · 5 pages	View document
11 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages	View document
14 Jan 2022	Liquidators' statement of receipts and payments to 2021-12-18 · 5 pages	View document
27 Jul 2021	Liquidators' statement of receipts and payments to 2021-06-18 · 5 pages	View document
7 Jan 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013	View document
3 Jul 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013	View document
16 Jan 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012	View document
17 Jul 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012	View document
2 Jan 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011	View document
28 Jun 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011	View document
6 Jan 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010	View document
5 Jul 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010	View document
7 Jan 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009	View document
24 Jun 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009	View document
20 Jan 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008	View document
11 Jan 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: · LOWS LANE · STANTON BY DALE · ILKESTON · DERBYSHIRE DE7 4QU	View document
11 Jan 2008	SPECIAL RESOLUTION TO WIND UP	View document
11 Jan 2008	DECLARATION OF SOLVENCY	View document
11 Jan 2008	APPOINTMENT OF LIQUIDATOR	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2007	SECRETARY RESIGNED	View document
18 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Sep 2007	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Sep 2006	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2005	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
16 May 2005	AUDITOR'S RESIGNATION	View document
18 Mar 2005	NEW SECRETARY APPOINTED	View document
11 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	DIRECTOR RESIGNED	View document
7 Oct 2004	NEW DIRECTOR APPOINTED	View document
7 Oct 2004	DIRECTOR RESIGNED	View document
7 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	COMPANY NAME CHANGED · GUEST & CHRIMES LIMITED · CERTIFICATE ISSUED ON 31/12/02	View document
21 Oct 2002	REDUCTION OF ISSUED CAPITAL	View document
21 Oct 2002	REDUCTION OF CAPITAL 18/09/02	View document
18 Oct 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
1 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
17 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
28 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	FULL ACCOUNTS MADE UP TO 11/03/99	View document
22 Nov 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	REGISTERED OFFICE CHANGED ON 11/10/99 FROM: · 1 LOWS LANE · STANTON BY DALE · ILKESTON · DERBYSHIRE DE7 4QU	View document
5 Oct 1999	ADOPT MEM AND ARTS 16/09/99	View document
5 Oct 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	ACC. REF. DATE SHORTENED FROM 11/03/00 TO 31/12/99	View document
11 May 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 11/03/99	View document
22 Apr 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: · EAST PUTNEY HOUSE · 84 UPPER RICHMOND ROAD · LONDON · SW15 2ST	View document
3 Apr 1999	SECRETARY RESIGNED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Apr 1999	NEW SECRETARY APPOINTED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 02/05/98	View document
8 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 03/05/97	View document
20 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	DIRECTOR RESIGNED	View document
5 Mar 1997	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS	View document
27 Feb 1997	FULL ACCOUNTS MADE UP TO 27/04/96	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
29 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Aug 1996	NEW DIRECTOR APPOINTED	View document
4 Jul 1996	REGISTERED OFFICE CHANGED ON 04/07/96 FROM: · TAMEWAY TOWER · BRIDGE STREET,WALSALL · WEST MIDLANDS · WS1 1JZ	View document
22 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1996	NEW DIRECTOR APPOINTED	View document
3 Jun 1996	SECRETARY RESIGNED	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
26 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1996	NEW SECRETARY APPOINTED	View document
16 Apr 1996	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS	View document
31 Mar 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 29/04/95	View document
13 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	NEW DIRECTOR APPOINTED	View document
27 Jul 1995	DIRECTOR RESIGNED	View document
7 Mar 1995	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
26 Jan 1995	DIRECTOR RESIGNED	View document
26 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	FULL ACCOUNTS MADE UP TO 01/05/93	View document
26 Jan 1994	S386 DISP APP AUDS 03/12/93	View document
2 Sep 1993	RETURN MADE UP TO 02/08/93; CHANGE OF MEMBERS	View document
16 Jul 1993	ADOPT MEM AND ARTS 30/06/93	View document
16 Jul 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 02/05/92	View document
22 Sep 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
28 May 1992	AUDITOR'S RESIGNATION	View document
3 Apr 1992	NEW DIRECTOR APPOINTED	View document
25 Mar 1992	NEW SECRETARY APPOINTED	View document
20 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1992	REGISTERED OFFICE CHANGED ON 13/02/92 FROM: · FOUNDRY BRASS WORKS · DON STREET · ROTHERHAM · YORKS S60 1AH	View document
12 Feb 1992	AUDITOR'S RESIGNATION	View document
18 Dec 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
2 Sep 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Sep 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS	View document
12 Sep 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Apr 1989	NEW DIRECTOR APPOINTED	View document
21 Apr 1989	DIRECTOR RESIGNED	View document
16 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	NEW DIRECTOR APPOINTED	View document
8 Sep 1988	RETURN MADE UP TO 28/07/88; NO CHANGE OF MEMBERS	View document
8 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Sep 1988	DIRECTOR RESIGNED	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS	View document
3 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
1 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
15 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
5 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document