Name: |
STAUNBERG LIMITED
STAUNBERG LTD |
Address: | 14 PRIORY COURT, BRIDGWATER, SOMERSET, TA6 3NR |
Incorporation Date: | 2004-09-07 |
date | name | form type |
2019-01-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-01-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-04-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-12-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-09-21 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | CS01 |
2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-09-26 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
2017-09-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY STAUNTON | PSC01 |
2016-12-16 | 31/03/16 TOTAL EXEMPTION FULL | AA |
2016-12-14 | APPOINTMENT TERMINATED, DIRECTOR AVRIL ROWLINSON/SCHNEIDER | TM01 |
2016-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
2015-09-16 | 07/09/15 FULL LIST | AR01 |
2015-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-10-06 | 07/09/14 FULL LIST | AR01 |
2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | APPOINTMENT TERMINATED, SECRETARY BARNABY STAUNTON | TM02 |
2013-09-29 | 07/09/13 FULL LIST | AR01 |
2013-02-07 | DIRECTOR APPOINTED DR AVRIL FELICITY ROWLINSON/SCHNEIDER | AP01 |
2013-12-02 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STAUNTON | TM01 |
2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-20 | 07/09/12 FULL LIST | AR01 |
2011-10-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-10 | 07/09/10 FULL LIST | AR01 |
2011-01-11 | FIRST GAZETTE | GAZ1 |
2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-11-01 | 07/09/11 FULL LIST | AR01 |
2011-10-12 | DIRECTOR APPOINTED OLIVER STAUNTON | AP01 |
2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | SECRETARY APPOINTED BARNABY WILLIAM BOUCHER STAUNTON | AP03 |
2010-03-30 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STAUNTON | TM01 |
2010-04-01 | APPOINTMENT TERMINATED, SECRETARY INDIA STAUNTON | TM02 |
2009-09-25 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
2008-12-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-29 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-09 | SECRETARY RESIGNED | 288b |
2007-10-09 | NEW DIRECTOR APPOINTED | 288a |
2007-12-05 | DIRECTOR RESIGNED | 288b |
2007-10-09 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | 363s |
2007-10-24 | NEW SECRETARY APPOINTED | 288a |
2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-07 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363s |
2006-11-29 | RETURN MADE UP TO 07/09/06; NO CHANGE OF MEMBERS | 363s |
2005-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-10-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-09-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-16 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
Last update: 2020-10-10 18:56:19