STEPHANIE LIMITED


Registered number: 05612775
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Name: STEPHANIE LIMITED
STEPHANIE LTD
Address: 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB
Incorporation Date: 2005-11-04

Company status: Dissolved


Company Documents

date name form type
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-20 APPLICATION FOR STRIKING-OFF DS01
2021-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2020-11-18 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2020-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-03 31/03/18 TOTAL EXEMPTION FULL AA
2019-06-11 PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE EDWARDS / 21/03/2018 PSC04
2019-11-18 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2019-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE EDWARDS / 11/06/2019 CH01
2018-09-20 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KENDALL TM02
2018-11-23 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-11-09 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-11-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 04/11/15 FULL LIST AR01
2014-11-10 04/11/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-04 04/11/13 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL KENDALL / 26/03/2012 CH03
2012-11-06 04/11/12 FULL LIST AR01
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE EDWARDS / 26/03/2012 CH01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-09 04/11/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-02 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM12B TALISMAN BUSINESS CENTREBICESTEROXONOX26 6HR AD01
2010-11-05 04/11/10 FULL LIST AR01
2009-11-04 04/11/09 FULL LIST AR01
2009-11-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE EDWARDS / 04/11/2009 CH01
2008-10-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-11-14 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KENDALL / 14/11/2008 288c
2008-12-22 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE EDWARDS / 01/11/2008 288c
2007-11-16 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-11-16 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:12B TALISMAN BUSINESS CENTREBICSTEROXONOX26 6HR 287
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-23 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-11-23 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-29 NEW DIRECTOR APPOINTED 288a
2005-12-29 NEW SECRETARY APPOINTED 288a
2005-11-15 DIRECTOR RESIGNED 288b
2005-11-23 REGISTERED OFFICE CHANGED ON 23/11/05 FROM:EVERITT KERR & CO12B TALISMAN BUSINESSMAN CENTREBICESTEROXON OX26 6HR 287
2005-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-15 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2005-11-15 SECRETARY RESIGNED 288b
2005-12-29 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225

Last update: 2022-08-17 17:21:47