- Company Overview for STAMFORD HOUSE HOLDINGS LIMITED (02250704)
- Filing history for STAMFORD HOUSE HOLDINGS LIMITED (02250704)
- People for STAMFORD HOUSE HOLDINGS LIMITED (02250704)
- Insolvency for STAMFORD HOUSE HOLDINGS LIMITED (02250704)
- More for STAMFORD HOUSE HOLDINGS LIMITED (02250704)
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) |
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21 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2011 | 4.70 | Declaration of solvency | |
06 Dec 2011 | RESOLUTIONS |
Resolutions
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01 Nov 2011 | AP01 | Appointment of Richard Fleming as a director on 21 October 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Timothy Fallowfield as a director on 21 October 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011 | |
01 Nov 2011 | TM01 | Termination of appointment of Richard John Learmont as a director on 21 October 2011 | |
01 Nov 2011 | TM02 | Termination of appointment of Philip William Davies as a secretary on 21 October 2011 | |
02 Dec 2010 | AA | Accounts for a dormant company made up to 20 March 2010 | |
09 Nov 2010 | AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-11-09
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|
17 Mar 2010 | CC04 | Statement of company's objects | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | CH01 | Director's details changed for Richard John Learmont on 29 May 2009 | |
17 Jan 2010 | CH01 | Director's details changed for Richard John Learmont on 1 January 2010 | |
15 Dec 2009 | CH01 | Director's details changed for Richard John Learmont on 1 October 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Philip William Davies on 1 October 2009 | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 21 March 2009 | |
17 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
06 Jun 2009 | 288c | Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF | |
15 Apr 2009 | 225 | Accounting reference date shortened from 28/03/2010 to 20/03/2010 | |
02 Apr 2009 | 288c | Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF | |
29 Dec 2008 | AA | Accounts made up to 22 March 2008 | |
26 Aug 2008 | 363a | Return made up to 14/08/08; full list of members |