JULIAN STANYER LIMITED


Registered number: 05089897
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Name: JULIAN STANYER LIMITED
JULIAN STANYER LTD
Address: 14 THE BOUNDARY, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0YB
Incorporation Date: 2004-03-31

Company status: Dissolved


Company Documents

date name form type
2022-06-14 FIRST GAZETTE GAZ1
2022-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2022-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-07 APPOINTMENT TERMINATED, DIRECTOR DAVID STANYER TM01
2022-07-14 APPLICATION FOR STRIKING-OFF DS01
2022-03-07 DIRECTOR APPOINTED MRS ANNE MACKENZIE STANYER AP01
2022-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-30 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2020-03-24 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-11 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2018-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-31 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2017-03-29 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2016-03-31 31/03/16 FULL LIST AR01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-04 31/03/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-05 31/03/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-17 31/03/13 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-07 COMPANY NAME CHANGED SECURCITIES LIMITEDCERTIFICATE ISSUED ON 07/03/12 CERTNM
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-26 31/03/12 FULL LIST AR01
2011-04-26 31/03/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-25 30/03/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-04-25 31/03/10 FULL LIST AR01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-18 REGISTERED OFFICE CHANGED ON 18/03/2008 FROMSTUDIO R CONTAINER CITY IITRINITY BUOY WHARF64 ORCHARD PLACE LONDONE14 0JW 287
2008-04-08 SECRETARY APPOINTED MRS ANNE MACKENZIE STANYER 288a
2008-04-08 APPOINTMENT TERMINATED DIRECTOR ANGUS GLOAG 288b
2008-04-08 APPOINTMENT TERMINATED SECRETARY ANGUS GLOAG 288b
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-14 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-18 REGISTERED OFFICE CHANGED ON 18/03/05 FROM:PRIORY PARK, BEECH GREEN LANEWITHYHAMHARTFIELDEAST SUSSEX TN7 4DB 287
2005-07-06 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-05-20 NEW DIRECTOR APPOINTED 288a
2004-06-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-27 AD 01/08/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-06-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-25 21:23:33