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STATEPACE LIMITED

Company number 01553951

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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)
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AD01	Registered office address changed from 50 Circus Road London NW8 9SE to 46 Vivian Avenue London NW4 3XP on 6 August 2014	View PDF Registered office address changed from 50 Circus Road London NW8 9SE to 46 Vivian Avenue London NW4 3XP on 6 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	CH01	Director's details changed for James Glyn on 12 June 2010	View PDF Director's details changed for James Glyn on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM02	Termination of appointment of Pauline Weston as a secretary	View PDF Termination of appointment of Pauline Weston as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	CH03	Secretary's details changed for Mrs Pauline Weston on 11 December 2012	View PDF Secretary's details changed for Mrs Pauline Weston on 11 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP03	Appointment of Mrs Sarah Catherine Glyn as a secretary	View PDF Appointment of Mrs Sarah Catherine Glyn as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for James Glyn on 10 December 2009	View PDF Director's details changed for James Glyn on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mrs Pauline Weston on 10 December 2009	View PDF Secretary's details changed for Mrs Pauline Weston on 10 December 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	363a	Return made up to 12/12/08; no change of members	View PDF Return made up to 12/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	363s	Return made up to 12/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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