STAMAR HOLDINGS LIMITED

Company number 00500321

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 July 2017	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to Greyfriars Court Paradise Square Oxford OX1 1BE on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
26 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Peter Graham Browne as a director on 15 August 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mrs Doreen Ann Turner as a director on 15 August 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 1 Plato Place 72-74 St Dionis Road London SW6 4TU to Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on 5 September 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(3 pages)
19 Mar 2014	TM02	Termination of appointment of Barbara Bridge as a secretary	(1 page)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
24 May 2013	TM01	Termination of appointment of Barbara Bridge as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	CH01	Director's details changed for Barbara Bridge on 25 January 2013	(2 pages)
12 Mar 2013	CH03	Secretary's details changed for Barbara Bridge on 25 January 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of George Bridge as a director	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Apr 2012	AP01	Appointment of Mr Peter Graham Browne as a director	(2 pages)

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