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STABARN LIMITED

Company number 01087974

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2013 4.20 Statement of affairs with form 4.19
18 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-14
18 Mar 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 AP01 Appointment of Mr Graham Robert Fortescue as a director on 11 February 2013
21 Feb 2013 AD01 Registered office address changed from Dulverton Road Witton Birmingham B6 7EQ on 21 February 2013
26 Oct 2012 TM01 Termination of appointment of Graham Robert Fortescue as a director on 1 July 2012
06 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 10,000
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AP01 Appointment of Mr Kevin Silvers as a director on 1 December 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Gary Alan Bradley on 13 June 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 TM02 Termination of appointment of Gary Bradley as a secretary
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
29 Oct 2009 TM01 Termination of appointment of David Tozer as a director
29 Oct 2009 AP01 Appointment of Graham Robert Fortescue as a director
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5