STAMS LIMITED

04783263
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
30 Dec 2022 officers Termination of appointment of director (Claude Kwasi Sarfo-Agyare) 1 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
05 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 19 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Appointment of director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Andrew James Morris) 1 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Andrew James Morris) 2 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
31 Jul 2018 officers Termination of appointment of director (Timothy Patrick Clancy) 1 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Darren John Billings) 1 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 24 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2016 officers Change of particulars for director (Timothy Patrick Clancy) 2 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
29 Mar 2015 officers Change of particulars for director (Timothy Patrick Clancy) 2 Buy now
14 Nov 2014 officers Appointment of secretary (Natalie Ann Paddock) 2 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Christian Graville) 1 Buy now
11 Jun 2014 officers Appointment of director (Timothy Patrick Clancy) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (William Balsley) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Martin Pringle) 1 Buy now
11 Jun 2014 officers Appointment of director (Darren Billings) 2 Buy now
11 Jun 2014 officers Appointment of director (Andrew James Morris) 2 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 miscellaneous Miscellaneous 2 Buy now
07 Jan 2014 auditors Auditors Resignation Company 2 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Steven Lloyd) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Timothy Whiting) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Philip Dobson) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (John Morris) 2 Buy now
11 Nov 2013 officers Appointment of secretary (Christian Graville) 3 Buy now
11 Nov 2013 officers Appointment of director (William Michael Balsley) 3 Buy now
11 Nov 2013 officers Appointment of director (Martin John Pringle) 3 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
24 May 2013 mortgage Registration of a charge 10 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
26 Sep 2011 accounts Annual Accounts 18 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 officers Termination of appointment of director (Colin Whitehair) 1 Buy now
16 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
27 Sep 2010 accounts Annual Accounts 17 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
30 Oct 2009 officers Change of particulars for secretary (Steven Llyod) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Timothy James Whiting) 2 Buy now
30 Oct 2009 officers Change of particulars for director (John Edward Morris) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Colin Roy Keith Whitehair) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Philip Dobson) 2 Buy now
01 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
24 Sep 2009 accounts Annual Accounts 17 Buy now
21 Jul 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
20 Jul 2009 resolution Resolution 10 Buy now
07 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 20 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from st andrews house portsmouth road esher surrey KT10 9SA 1 Buy now
12 Sep 2008 officers Director appointed john morris 1 Buy now
12 Sep 2008 officers Director appointed timothy james whiting 1 Buy now
12 Sep 2008 officers Secretary appointed steven llyod 1 Buy now
08 Sep 2008 officers Director appointed philip dobson 3 Buy now
23 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2008 officers Appointment terminated secretary john butler 1 Buy now
14 Jul 2008 officers Appointment terminated director alan kirkwood 1 Buy now
14 Jul 2008 officers Appointment terminated director thomas woolgrove 1 Buy now
06 Jun 2008 annual-return Return made up to 02/06/08; full list of members 6 Buy now
04 Jun 2008 accounts Annual Accounts 24 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
01 Sep 2007 accounts Annual Accounts 26 Buy now
19 Jul 2007 officers Director resigned 1 Buy now