STAMFORD WEST LIMITED

20 Exhibition House 20 Exhibition House, London, W14 8XP, United Kingdom
StatusDISSOLVED
Company No.05847114
CategoryPrivate Limited Company
Incorporated15 Jun 2006
Age17 years, 11 months, 28 days
JurisdictionEngland Wales
Dissolution30 Jul 2013
Years10 years, 10 months, 14 days

SUMMARY

STAMFORD WEST LIMITED is an dissolved private limited company with number 05847114. It was incorporated 17 years, 11 months, 28 days ago, on 15 June 2006 and it was dissolved 10 years, 10 months, 14 days ago, on 30 July 2013. The company address is 20 Exhibition House 20 Exhibition House, London, W14 8XP, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 30 Jul 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Apr 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Apr 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 17 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change registered office address company with date old address

Date: 03 Jul 2012

Action Date: 03 Jul 2012

Category: Address

Type: AD01

Old address: First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom

Change date: 2012-07-03

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Annual return company with made up date full list shareholders

Date: 18 Jun 2012

Action Date: 15 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-15

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Accounts with accounts type total exemption small

Date: 02 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2011

Action Date: 15 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-15

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Change person director company with change date

Date: 27 Jul 2011

Action Date: 27 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-27

Officer name: Robert Brunton

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Change registered office address company with date old address

Date: 16 May 2011

Action Date: 16 May 2011

Category: Address

Type: AD01

Change date: 2011-05-16

Old address: 32 Aston Avenue Kenton Middlesex HA3 0DB

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Termination secretary company with name

Date: 31 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Burlington Nominees (Europe) Limited

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Resolution

Date: 15 Feb 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Feb 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 26 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 15 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-15

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Change corporate secretary company with change date

Date: 24 Jun 2010

Action Date: 15 Jun 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-06-15

Officer name: Burlington Nominees (Europe) Limited

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Accounts with accounts type total exemption small

Date: 11 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 22 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 09 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/08; full list of members

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / robert brunton / 11/06/2008 / HouseName/Number was: , now: 114; Street was: 1 monastery gardens, now: nether street; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN2 0AD, now: N12 8EU; Country was: , now: united kingdom

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Accounts with accounts type total exemption small

Date: 20 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 19 Sep 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/07 to 31/03/07

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Legacy

Date: 21 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/07; full list of members

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Legacy

Date: 28 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 15 Jun 2006

Category: Incorporation

Type: NEWINC

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