STOKEBROOK LIMITED

Company number 01615239 ·

Dissolved

171 filings

Date Filing
12 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 May 2026 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Feb 2026 Application to strike the company off the register · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-08-13 · 5 pages View document
20 Dec 2025 Previous accounting period shortened from 2026-01-31 to 2025-08-13 · 1 page View document
20 Dec 2025 Termination of appointment of Annette Diane Fraiman as a director on 2025-11-09 · 1 page View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
13 Aug 2025 Annual accounts for the year ending 13 August 2025 View accounts
15 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 May 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
2 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
27 Oct 2023 Registered office address changed from 75 Wells Street London W1T 3QH England to Flat 33 Chelwood House Flat 33 Chelwood House Gloucester Square London W2 2SZ W2 2SZ on 2023-10-27 · 1 page View document
3 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 10-12 ELY PLACE LONDON EC1N 6RY ENGLAND View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 22 WELBECK STREET LONDON W1G 8EF View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
10 Mar 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 May 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
24 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DIANE FRAIMAN / 24/05/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
6 Mar 2013 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
9 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
9 Mar 2010 SAIL ADDRESS CREATED View document
9 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
9 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Apr 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRAIMAN / 01/03/2008 View document
2 Apr 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
29 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
4 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
25 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
23 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED View document
8 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
10 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
8 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 View document
11 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
11 Mar 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
10 Mar 1997 RETURN MADE UP TO 02/03/97; CHANGE OF MEMBERS View document
10 Sep 1996 NEW SECRETARY APPOINTED View document
20 Mar 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View document
20 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
13 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 DIRECTOR RESIGNED View document
19 Jan 1996 DIRECTOR RESIGNED View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
29 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
2 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
10 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Mar 1994 DIRECTOR RESIGNED View document
10 Mar 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS View document
17 Dec 1993 DIRECTOR RESIGNED View document
17 Dec 1993 DIRECTOR RESIGNED View document
5 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
11 Mar 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View document
8 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 View document
28 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 View document
25 Mar 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View document
29 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
4 Sep 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS View document
10 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
21 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 View document
9 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Jun 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS View document
28 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1988 NEW DIRECTOR APPOINTED View document
17 Nov 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
9 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
25 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
14 Mar 1987 RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS View document
18 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document