STANSTED AIRPORT MARKETING LIMITED
| Status | DISSOLVED |
| Company No. | 07531134 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2011 |
| Age | 13 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2016 |
| Years | 8 years, 1 month, 20 days |
SUMMARY
STANSTED AIRPORT MARKETING LIMITED is an dissolved private limited company with number 07531134. It was incorporated 13 years, 4 months, 18 days ago, on 16 February 2011 and it was dissolved 8 years, 1 month, 20 days ago, on 17 May 2016. The company address is Hills Jarrett Llp Gainsborough House Hills Jarrett Llp Gainsborough House, Sawbridgeworth, CM21 9RG, Hertfordshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-03
Old address: C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA
New address: Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 05 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Ms Teresa Wade
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Ms Mandy-Jayne White
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Ms Natasha Pye
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change account reference date company previous shortened
Date: 06 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 20 Feb 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-31
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Appoint person director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natasha Pye
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-23
Officer name: Ms Mnady-Jayne White
Documents
Change person director company
Date: 23 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 22 Nov 2011
Action Date: 20 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-20
Officer name: Ms Mandy White
Documents
Appoint person director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Wade
Documents
Change account reference date company current extended
Date: 16 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2012-03-31
Documents
Termination director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Freeman
Documents
Termination director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Collins
Documents
Appoint person director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mandy White
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England
Documents
Certificate change of name company
Date: 15 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed latton green pre-school LIMITED\certificate issued on 15/11/11
Documents
Appoint person secretary company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Robert Evelyn Garrod
Documents
Some Companies
ELM PARK HOUSE,PINNER,HA5 3NN
| Number: | 05544093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 GREAT HAMPTON STREET,,B18 6EW
| Number: | 05821048 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORESTERS HALL,LONDON,SE19 3RY
| Number: | 11041207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 FORD LANE,BRISTOL,BS16 7DD
| Number: | 11047999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 MILL SQUARE FEATHERSTONE ROAD,MILTON KEYNES,MK12 5ZD
| Number: | 05365413 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WINDOW CENTRE (ATHERTON) LIMITED
UNIT P PRESTWICH INDUSTRIAL ESTATE COAL PIT LANE,MANCHESTER,M46 0FY
| Number: | 06951954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |