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STUBFIELD INVESTMENT CO. LIMITED

Company number 01087086

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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 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	View PDF Statement of capital on 28 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 28/09/16	View PDF Solvency Statement dated 28/09/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
29 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 225,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 225,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	TM01	Termination of appointment of Stanley Val Siegal as a director on 4 November 2015	View PDF Termination of appointment of Stanley Val Siegal as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 225,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 225,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Alan Pearlman on 17 April 2015	View PDF Director's details changed for Mr David Alan Pearlman on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
04 Jun 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 225,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 225,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
14 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
23 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
15 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
30 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)

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