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STOR-A-FILE LIMITED

Company number 01316362

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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)
16 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Jan 2017 SH03 Purchase of own shares.
11 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 1,020
28 Oct 2016 AA Full accounts made up to 30 June 2016
01 Jun 2016 SH03 Purchase of own shares.
23 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 1,024
23 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Apr 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,044
15 Feb 2016 AA Full accounts made up to 30 June 2015
28 Jan 2016 AP03 Appointment of Nichola Willars as a secretary on 11 January 2016
16 Nov 2015 AD03 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
19 Apr 2015 AP01 Appointment of Gavin Prior as a director on 1 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,044
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,044
22 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital of the company be increased to £11,00 divided into 10,000 ordinary shares and 1,000 ordinary shares. 01/10/2014
13 Oct 2014 AA Full accounts made up to 30 June 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Upon the directors recommendation it is desirable to capitalise the sum of £936 23/04/2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,040
19 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 104
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
16 Oct 2013 AA Full accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders