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STANWAY BROTHERS LIMITED

Company number 00237199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 April 2019
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
08 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
21 Apr 2015 AD01 Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
24 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 March 2015
24 Mar 2015 1.4 Notice of completion of voluntary arrangement
18 Mar 2015 TM01 Termination of appointment of Paul Dennison as a director on 17 February 2015
17 Mar 2015 AP01 Appointment of Mr John Vause as a director on 24 February 2015
30 Jan 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
20 Jun 2014 MR04 Satisfaction of charge 7 in full
20 Jun 2014 MR04 Satisfaction of charge 9 in full
20 Jun 2014 MR04 Satisfaction of charge 8 in full
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100,000
23 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 TM02 Termination of appointment of Martin Dennison as a secretary
01 May 2013 TM01 Termination of appointment of Martin Dennison as a director
20 Sep 2012 AA Accounts for a medium company made up to 31 December 2011