Advanced company searchLink opens in new window

STOKES & PARRY (NUNEATON) LIMITED

Company number 01706363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 AD01 Registered office address changed from Kelsey Close Attleborough Fields Ind Estate Nuneaton CV11 6RS to 100 st. James Road Northampton NN5 5LF on 6 November 2017
01 Nov 2017 LIQ01 Declaration of solvency
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-05
11 Oct 2017 TM01 Termination of appointment of David John Dolman as a director on 31 March 2016
10 Oct 2017 MR04 Satisfaction of charge 3 in full
19 Jul 2017 MR04 Satisfaction of charge 1 in full
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Lesley Jane Parry on 5 January 2017
01 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
01 Sep 2016 CONNOT Change of name notice
13 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120,000
05 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120,000
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 120,000
09 Jan 2014 TM01 Termination of appointment of Terry Stokes as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
20 Jun 2013 TM01 Termination of appointment of Peter Parry as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Jun 2012 TM01 Termination of appointment of Margaret Parry as a director