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SOUTH STAFFORDSHIRE ESTATES LIMITED

Company number 00340180

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 23 May 2018
22 May 2018 LIQ01 Declaration of solvency
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-04
22 Mar 2018 SH02 Statement of capital on 16 February 2018
  • GBP 4,514.00
25 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,613
06 May 2016 SH03 Purchase of own shares.
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,614
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AD01 Registered office address changed from , 22a Haden Hill, Tettenhall Road, Wolverhampton, West Midlands, WV3 9PT to Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH on 28 July 2015
01 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 4,614
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 TM02 Termination of appointment of Marion Clara Visentin as a secretary on 13 August 2014
05 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4,614
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012