- Company Overview for STAVEBURY LIMITED (01789057)
- Filing history for STAVEBURY LIMITED (01789057)
- People for STAVEBURY LIMITED (01789057)
- Insolvency for STAVEBURY LIMITED (01789057)
- More for STAVEBURY LIMITED (01789057)
| 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 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Mar 2011 | 4.70 | Declaration of solvency | |
| 21 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
| 21 Mar 2011 | RESOLUTIONS |
Resolutions
|
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| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Dec 2010 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 | |
| 09 Nov 2010 | AP03 | Appointment of Nicola Clare Downing as a secretary | |
| 09 Nov 2010 | AP01 | Appointment of Ian Peter Winham as a director | |
| 09 Nov 2010 | TM01 | Termination of appointment of Peter Simpson as a director | |
| 09 Nov 2010 | TM02 | Termination of appointment of Peter Simpson as a secretary | |
| 02 Sep 2010 | AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
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|
| 11 Nov 2009 | AD01 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 | |
| 08 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 20 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 04 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 | |
| 19 Aug 2008 | 363a | Return made up to 31/07/08; no change of members | |
| 18 Mar 2008 | AA | Accounts made up to 30 September 2007 | |
| 20 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 25 Apr 2007 | AA | Accounts made up to 30 September 2006 | |
| 22 Aug 2006 | 363a | Return made up to 31/07/06; full list of members | |
| 23 Nov 2005 | AA | Accounts made up to 30 September 2005 | |
| 15 Aug 2005 | 363a | Return made up to 31/07/05; full list of members | |
| 25 Apr 2005 | AA | Accounts made up to 30 September 2004 |