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R.& M.(STAFFORD HOUSE)SERVICE COMPANY

Company number 00600954

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit 23/01/2019
07 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Jan 2018 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
11 Jan 2018 AP01 Appointment of Ms Sally Alexandra Davies as a director on 1 July 2017
11 Jan 2018 AD04 Register(s) moved to registered office address 201 Bishopsgate London EC2M 3AF
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 TM01 Termination of appointment of Sean Michael Connolly as a director on 1 July 2017
08 Jan 2018 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2017
05 Jan 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 31 December 2017
24 Mar 2017 TM01 Termination of appointment of Peter John Goddard Dickinson as a director on 3 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 21,600
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 21,600
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014