STAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03829110

Incorporation date

19/08/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2014

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/09/2013

Termination of appointment of Emma Green as a director

View PDF (1 pages)

30/09/2013

Appointment of Mrs Clare Louise Mcpartland as a director

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

07/06/2012

Termination of appointment of Nicolas Cauderay as a director

View PDF (1 pages)

07/06/2012

Appointment of Kim Elizabeth Morgan as a director

View PDF (2 pages)

02/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

18/04/2011

Termination of appointment of Niall Callanan as a director

View PDF (1 pages)

18/04/2011

Appointment of Ms Emma Green as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Micolas Cauderay on 2010-08-20

View PDF (2 pages)

31/08/2010

Director's details changed for Niall Callanan on 2010-08-20

View PDF (2 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

20/08/2009

Director's change of particulars / niall callanan / 21/08/2009

View PDF (1 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

01/01/2009

Director appointed niall callanan

View PDF (2 pages)

01/01/2009

Director appointed micolas cauderay

View PDF (2 pages)

01/01/2009

Appointment terminated director andrew weight

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

16/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

02/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: 2ND floor 159 new bond street london W1S 2UD

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

15/09/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (5 pages)

29/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/04/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/04/2002

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (6 pages)

18/10/2001

Director resigned

View PDF (1 pages)

27/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

£ nc 100000/500000 31/08/99

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (4 pages)

31/08/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (0 pages)

30/08/1999

Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STAM PROPERTIES LIMITED

STAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAM PROPERTIES LIMITED?

STAM PROPERTIES LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 09/06/2014.

Where is STAM PROPERTIES LIMITED located?

STAM PROPERTIES LIMITED is registered at 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG.

What does STAM PROPERTIES LIMITED do?

STAM PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STAM PROPERTIES LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.