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STAPLEFIELDS LIMITED

Company number 01084330

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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)
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
09 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 - link opens in a new window - 10 pages (10 pages)
05 Aug 2020	AD01	Registered office address changed from The Albert Suite, Unit 2 Revolution Park Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW to Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street Manchester M3 3HF on 5 August 2020	View PDF Registered office address changed from The Albert Suite, Unit 2 Revolution Park Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW to Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street Manchester M3 3HF on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	MR04	Satisfaction of charge 010843300004 in full	View PDF Satisfaction of charge 010843300004 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 21 March 2019	View PDF Total exemption full accounts made up to 21 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 21 March 2018	View PDF Total exemption full accounts made up to 21 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC07	Cessation of Lilford Investments Ltd as a person with significant control on 7 March 2018	View PDF Cessation of Lilford Investments Ltd as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 21 March 2017	View PDF Total exemption full accounts made up to 21 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	TM01	Termination of appointment of Anthony Norburn Craven as a director on 5 February 2017	View PDF Termination of appointment of Anthony Norburn Craven as a director on 5 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Ann Beatrice Craven as a director on 5 February 2017	View PDF Termination of appointment of Ann Beatrice Craven as a director on 5 February 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 21 March 2016	View PDF Total exemption small company accounts made up to 21 March 2016 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AP01	Appointment of Mrs Ann Beatrice Craven as a director on 26 November 2015	View PDF Appointment of Mrs Ann Beatrice Craven as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)

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