- Company Overview for STALLINGBOROUGH CONSTRUCTION LIMITED (01314158)
- Filing history for STALLINGBOROUGH CONSTRUCTION LIMITED (01314158)
- People for STALLINGBOROUGH CONSTRUCTION LIMITED (01314158)
- Charges for STALLINGBOROUGH CONSTRUCTION LIMITED (01314158)
- More for STALLINGBOROUGH CONSTRUCTION LIMITED (01314158)
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) |
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23 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2023 | DS01 | Application to strike the company off the register | |
10 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
18 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
18 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with updates | |
07 Jun 2022 | PSC04 | Change of details for Mr John William Staples as a person with significant control on 6 June 2022 | |
06 Jun 2022 | CH01 | Director's details changed for Mr Mark William Staples on 6 June 2022 | |
06 Jun 2022 | CH01 | Director's details changed for Mr John William Staples on 6 June 2022 | |
06 Jun 2022 | CH03 | Secretary's details changed for Mrs Julie Ann Staples on 6 June 2022 | |
06 Jun 2022 | PSC04 | Change of details for Mr Mark William Staples as a person with significant control on 6 June 2022 | |
06 Jun 2022 | AD01 | Registered office address changed from Unit 5 Prince Edward Drive Queens Road Immingham North East Lincolnshire DN40 1QU to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 6 June 2022 | |
28 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 10 November 2021
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20 Jan 2022 | SH03 | Purchase of own shares. | |
18 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | PSC07 | Cessation of Ivor Wilson as a person with significant control on 10 November 2021 | |
07 Dec 2021 | PSC01 | Notification of Mark William Staples as a person with significant control on 10 November 2021 | |
07 Dec 2021 | PSC01 | Notification of John William Staples as a person with significant control on 10 November 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Ivor Wilson as a director on 10 November 2021 | |
06 Dec 2021 | MR04 | Satisfaction of charge 5 in full | |
05 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
22 Oct 2021 | PSC07 | Cessation of John William Staples as a person with significant control on 13 October 2021 | |
20 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with updates | |
05 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 |