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STAMFORD HOUSE HOLDINGS LIMITED

Company number 02250704

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
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
  • GBP 1,000,002
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
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