STEPHANOS LTD.

Company number 06663004 ·

Dissolved

49 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
19 Jul 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPAN PRASIL / 16/01/2018 View document
25 Jan 2018 CORPORATE SECRETARY APPOINTED FORM ONLINE LIMITED View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM BAKER STREET 120 BAKER STREET LONDON W1U 6TU ENGLAND View document
25 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 124 BAKER STREET LONDON W1U 6TY View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Apr 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O CODDDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY View document
30 Nov 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
22 Oct 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
16 Sep 2014 CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY FORM ONLINE LIMITED View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 View document
15 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPAN PRASIL / 01/10/2009 View document
15 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM ONLINE LIMITED / 01/10/2009 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Dec 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
31 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
29 Aug 2008 S386 DISP APP AUDS 04/08/2008 View document
4 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document