STV GP LIMITED
Company number 06768103 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH WOLLEY | View document |
| 8 Feb 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SEYMOUR WOLLEY / 28/11/2018 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON PARK CAPITAL LIMITED | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR HUGH SEYMOUR WOLLEY | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CEDRIANE DE BOUCAUD | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN PETER MUNRO JOPP / 05/04/2017 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CEDRIANE DE BOUCAUD | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR LINCOLN PETER MUNRO JOPP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 21 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FAYE POOLE | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MRS FAYE POOLE | View document |
| 9 Mar 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CEDRIANE MARIE DE BOUCAUD / 04/01/2011 | View document |
| 4 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR JEFFREY BELKIN | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICHARDSON | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CEDRIANE MARIE DE BOUCAUD / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARDSON / 08/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CEDRIANE MARIE DE BOUCAUD / 08/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 4TH FLOOR 25 PARK LANE LONDON W1K 1RA | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 6-7 NEW BRIDGE STREET LONDON EC4V 6AB | View document |
| 7 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED CEDRIANE MARIE DE BOUCAUD | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 19 Dec 2008 | APPOINT AUDITOR 08/12/2008 | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |