| Name: |
STEPHANIES LIMITED
STEPHANIES LTD |
| Address: | SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8NE |
| Incorporation Date: | 2003-01-02 |
| date | name | form type |
| 2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM37 GREENHILL STREETSTRATFORD-UPON-AVONWARWICKSHIRECV37 6LE | AD01 |
| 2018-06-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-05 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE ANN SMITH / 01/09/2017 | PSC04 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
| 2017-06-28 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
| 2016-01-04 | 02/01/16 FULL LIST | AR01 |
| 2016-06-13 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 02/01/15 FULL LIST | AR01 |
| 2015-10-06 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM47 CHURCHILL ROADCHIPPING NORTONOXFORDSHIREOX7 5HR | AD01 |
| 2014-06-25 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 02/01/14 FULL LIST | AR01 |
| 2013-01-25 | 02/01/13 FULL LIST | AR01 |
| 2013-10-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 02/01/12 FULL LIST | AR01 |
| 2012-10-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-30 | 02/01/11 FULL LIST | AR01 |
| 2010-01-26 | 02/01/10 FULL LIST | AR01 |
| 2010-10-23 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN SMITH / 26/01/2010 | CH01 |
| 2009-03-25 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROMWHEELBARROW CASTLE COTTAGERADFORDWORCESTERWR7 4LR | 287 |
| 2009-10-22 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-11-19 | SECRETARY APPOINTED STEPHANIE ANN SMITH | 288a |
| 2008-10-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-19 | APPOINTMENT TERMINATED SECRETARY RACHEL YATES | 288b |
| 2007-10-03 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM:C/O SHOESMITHSMINERVA MILL INNOVATION CENTRESTATION ROAD ALCESTERWARWICKSHIRE B49 5ET | 287 |
| 2007-10-03 | RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-10 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-07 | S366A DISP HOLDING AGM 31/08/05 | ELRES |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-09 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-13 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM:2-4 SWAN STREETALCESTERWARWICKSHIREB49 5DP | 287 |
| 2004-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-16 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | SECRETARY RESIGNED | 288b |
| 2003-01-24 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM:3 TENNYSON AVENUEFOUR OAKSSUTTON COLDFIELDWEST MIDLANDS B74 4YG | 287 |
| 2003-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
| 2003-01-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2019-07-07 02:25:26