STAUNBERG LIMITED


Registered number: 05224691
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Name: STAUNBERG LIMITED
STAUNBERG LTD
Address: 14 PRIORY COURT, BRIDGWATER, SOMERSET, TA6 3NR
Incorporation Date: 2004-09-07

Company status: Dissolved


Company Documents

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