STEFANOV TRANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HRISTO TODOROV STEFANOV / 06/02/2020 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEFANOV |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS HRISTO TODOROV STEFANOV / 06/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | COMPANY NAME CHANGED FRESHVIBE! LIMITED CERTIFICATE ISSUED ON 07/11/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FILIP STEFANOV |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR HRISTO TODOROV STEFANOV |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR MARTIN HRISTOV STEFANOV |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 24/01/1524 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HRISTO STEFANOV |
| 24/01/1524 January 2015 | DIRECTOR APPOINTED MR FILIP STEFANOV |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FILIP STEFANOV |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 3 THE CURVE SHEPHERD'S BUSH LONDON W12 0RH ENGLAND |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HRISTO TODOROV STEFANOV / 01/04/2014 |
| 08/06/148 June 2014 | REGISTERED OFFICE CHANGED ON 08/06/2014 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT G03 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 23/05/1323 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP HRISTOV STEFANOV / 01/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HRISTO TODOROV STEFANOV / 01/09/2012 |
| 09/09/129 September 2012 | DIRECTOR APPOINTED MR FILIP HRISTOV STEFANOV |
| 09/09/129 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/09/129 September 2012 | DIRECTOR APPOINTED MR HRISTO TODOROV STEFANOV |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 195 B BRONDESBURY PARK LONDON NW2 5JN UNITED KINGDOM |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYNA MCMAHON |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM G03 RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MS RAYNA MCMAHON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERI TRAYKOV |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROSSITSA TRAYKOVA |
| 18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 3 THE CURVE LONDON W12 0RH UNITED KINGDOM |
| 09/10/099 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSSITSA TRAYKOVA / 01/08/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERI TRAYKOV / 01/08/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | COMPANY NAME CHANGED COLLECT 007 LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 8 MILVERTON HOUSE PERRY HILL LONDON SE6 4HA |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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