STATION POST LIMITED
Company number 07258285 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 May 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 18 May 2023 | Change of details for Clear Cut Pictures Limited as a person with significant control on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Mr Horacio Guillermo Queiro on 2023-05-18 · 2 pages | View document |
| 12 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 10 Jan 2022 | Registered office address changed from 1 Springvale Terrace London W14 0AE England to 44-48 Bloomsbury Street London WC1B 3QJ on 2022-01-10 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACIO GUILLERMO QUEIRO / 02/06/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACIO GUILLERMO QUEIRO / 12/05/2020 | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR CUT PICTURES LIMITED | View document |
| 30 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOLMGREN | View document |
| 26 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 46 BLOOMSBURY STREET LONDON WC1B 3QJ | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID FITZPATRICK | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR HORACIO GUILLERMO QUEIRO | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR SCOTT DEAN HOLMGREN | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FIELD | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARKE | View document |
| 4 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2014 | ALTER ARTICLES 27/02/2014 | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jul 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEATFIELD | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 7 Mar 2013 | SECRETARY APPOINTED MR DAVID WILLLIAM FITZPATRICK | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 46 BLOOMSBURY STREET LONDON WC1B 3QJ | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | View document |
| 30 Aug 2012 | 16/06/12 NO CHANGES | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR PHILLIP JOHN CLARKE | View document |
| 21 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2011 | ADOPT ARTICLES 12/07/2010 | View document |
| 21 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | View document |
| 21 Jun 2011 | SUB-DIVISION 12/07/10 | View document |
| 21 Jun 2011 | 12/07/10 STATEMENT OF CAPITAL GBP 3199.90 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY PEATFIELD | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED JENNIFER ANNE FIELD | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED DAVID CHARLES PRATT | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2010 | COMPANY NAME CHANGED ENSCO 801 LIMITED CERTIFICATE ISSUED ON 13/07/10 | View document |
| 13 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |