STANHOPE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTANHOPE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STANHOPE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Oliver Henry James Stocken on Aug 21, 2019

    2 pagesCH01

    Director's details changed for Mr Micheal Dal Bello on Mar 31, 2019

    2 pagesCH01

    Director's details changed for Mr Eiichiro Onozawa on Apr 04, 2019

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    5 pagesCS01

    Director's details changed for David John Camp on Mar 23, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 20, 2017

    • Capital: GBP 7,027,921.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 20/09/2017
    RES13

    Cancellation of shares. Statement of capital on Jul 25, 2017

    • Capital: GBP 7,027,920
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Group of companies' accounts made up to Mar 31, 2017

    47 pagesAA

    Change of details for Stanhope Holdings Limited as a person with significant control on Apr 10, 2017

    2 pagesPSC05

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Cessation of David John Camp as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Cessation of Mitsui Fudosan (U.K.) Limited as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Change of details for Norfolk Manco Limited as a person with significant control on Apr 10, 2017

    2 pagesPSC05

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0