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STOYDEN LIMITED

Company number 01751124

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2014 AD01 Registered office address changed from Office Suite 11 Hayward House Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 3 January 2014
30 Dec 2013 4.20 Statement of affairs with form 4.19
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 50,000
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from Victoria House 556-558 Langsett Road Sheffield South Yorkshire S6 2LX on 8 February 2011
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 50,000
21 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mary Aston on 31 December 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Feb 2007 363s Return made up to 31/12/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005