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STAFFHIRE HOLDINGS LIMITED

Company number 01493340

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100,000
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Mrs Renee Friend on 1 December 2011
20 Feb 2012 AD01 Registered office address changed from 55 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Mr David Michael Friend on 1 December 2011
20 Feb 2012 CH01 Director's details changed for Mrs Renee Friend on 1 December 2011
14 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mrs Renee Friend on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Mr David Michael Friend on 31 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / david friend / 01/01/2008 / HouseName/Number was: , now: 55; Street was: berden hall farmhouse, now: maze green road; Area was: berden, now: ; Post Code was: CM23 1AY, now: CM23 2PN; Country was: , now: united kingdom
17 Feb 2009 288c Director and Secretary's Change of Particulars / renee friend / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 55; Street was: berden farmhouse, now: maze green road; Post Town was: berden, now: bishop's stortford; Post Code was: CM23 1AY, now: CM23 2PN; Country was: , now: united kingdom; Occupation was: staff recruitment, now: d
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363a Return made up to 31/12/06; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: berden hall farm house the street, berden bishops stortford hertfordshire CM23 1AY