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STAMFORD VAN & CAR HIRE LIMITED

Company number 02234379

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2018 AD01 Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield Sutton-in-Ashfield NG17 2JZ England to 15 Canada Square London E14 5GL on 23 October 2018
22 Oct 2018 LIQ01 Declaration of solvency
22 Oct 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-02
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Alan Gerard Turner on 1 July 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Graham Bruce Knox on 28 November 2017
01 Dec 2017 CH03 Secretary's details changed for Mr Ian Parrack on 28 November 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
29 Sep 2017 AD01 Registered office address changed from 260 Manchester Road West Timperley Altrincham Cheshire WA14 5LZ to Fulwood Road South Fulwood Road Sutton-in-Ashfield Sutton-in-Ashfield NG17 2JZ on 29 September 2017
16 Aug 2017 TM01 Termination of appointment of Margaret Davis Clark as a director on 14 August 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 Mar 2016 CH01 Director's details changed for Margaret Davis Clark on 12 September 2015
04 Mar 2016 TM01 Termination of appointment of Michael Boyce as a director on 4 March 2016
07 Jan 2016 AA Full accounts made up to 27 March 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
01 Dec 2014 AA Full accounts made up to 28 March 2014
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
07 Feb 2014 AP03 Appointment of Mr Ian Parrack as a secretary
31 Jan 2014 TM02 Termination of appointment of William Sharp as a secretary