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STACEY ARTS LIMITED

Company number 01157398

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 3 March 2014
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
15 Mar 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 15,000
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 6,250
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ S175(5)(A) 03/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 AD01 Registered office address changed from 128 Kensington Church Street Kensington London W8 4BH on 11 February 2011
17 Jan 2011 TM01 Termination of appointment of Samuel Stacey as a director
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2010 TM01 Termination of appointment of Christopher Ind as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Thomas Charles Gerard Stacey on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Samuel Francis Alexander Stacey on 30 September 2010
26 Oct 2010 CH01 Director's details changed for John Saladin Scott on 30 September 2010
19 May 2010 AP01 Appointment of Christopher Edward Ind as a director
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
14 Nov 2008 363s Return made up to 30/09/08; full list of members