| Name: |
STUDIO 57 LIMITED
STUDIO 57 LTD |
| Address: | BERKELEY HOUSE BARNET ROAD, LONDON COLNEY, ST. ALBANS, ENGLAND, AL2 1BG |
| Incorporation Date: | 2007-02-14 |
| date | name | form type |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HARWOOD-STAMPER | PSC01 |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2017-05-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-09 | FIRST GAZETTE | GAZ1 |
| 2017-05-17 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARWOOD-STAMPER | TM01 |
| 2016-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROMC/O C/P NEEDHAM ACCOUNTANCY LTD221 HATFIELD ROADST. ALBANSHERTFORDSHIREAL1 4TBENGLAND | AD01 |
| 2016-02-15 | 14/02/16 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM57 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIREHP1 3AF | AD01 |
| 2015-02-26 | 14/02/15 FULL LIST | AR01 |
| 2014-03-17 | 14/02/14 FULL LIST | AR01 |
| 2014-12-01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD-STAMPER | TM01 |
| 2014-12-01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD-STAMPER | TM01 |
| 2014-12-01 | DIRECTOR APPOINTED MRS LORRAINE BENEDICTA MARIA HARWOOD-STAMPER | AP01 |
| 2014-06-25 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 14/02/13 FULL LIST | AR01 |
| 2012-03-07 | 14/02/12 FULL LIST | AR01 |
| 2012-06-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 14/02/11 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLAND PAUL HARWOOD STAMPER / 14/02/2010 | CH01 |
| 2010-07-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010 | CH01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS PAUL HARWOOD-STAMPER / 14/02/2010 | CH01 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | AAMD |
| 2010-05-13 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010 | CH03 |
| 2010-03-09 | 14/02/10 FULL LIST | AR01 |
| 2009-03-03 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM245 QUEENSWAY, BLETCHLEYMILTON KEYNESBUCKINGHAMSHIREMK2 2EH | 287 |
| 2008-02-20 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | 225 |
| 2007-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-24 | AD 14/02/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-11-04 06:41:22