Advanced company searchLink opens in new window

STANBOROUGH ESTATES LIMITED

Company number 00271115

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
09 May 2016 4.71 Return of final meeting in a members' voluntary winding up
12 May 2015 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 May 2015
11 May 2015 4.70 Declaration of solvency
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
21 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Christopher Chowney as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 TM02 Termination of appointment of Elizabeth Linssen as a secretary
06 Jun 2012 TM01 Termination of appointment of Elizabeth Linssen as a director
06 Jun 2012 AP01 Appointment of Mr Simon James Massey as a director
06 Jun 2012 AP01 Appointment of Colin Antony Stormont Bisset as a director
30 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Jul 2010 TM02 Termination of appointment of Sheila Brett as a secretary
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Bettine Linssen on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Christopher John Chowney on 11 November 2009