Advanced company searchLink opens in new window

STANFORD & COLE LIMITED

Company number 02731741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Jun 2016 TM01 Termination of appointment of Stephen David Reid as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr William David Bloomer as a director on 1 June 2016
27 May 2016 SH19 Statement of capital on 27 May 2016
  • GBP 1.00
27 May 2016 SH20 Statement by Directors
27 May 2016 CAP-SS Solvency Statement dated 11/05/16
27 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2016 TM01 Termination of appointment of Ian Richardson as a director on 27 May 2016
18 May 2016 AA Total exemption full accounts made up to 31 August 2015
14 Oct 2015 AP01 Appointment of Ian Richardson as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr Stephen David Reid as a director on 1 October 2015
22 Sep 2015 AP03 Appointment of Mr Andrew John Moore as a secretary on 31 August 2015
22 Sep 2015 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
22 Sep 2015 TM01 Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015
22 Sep 2015 TM01 Termination of appointment of David Michael Slade as a director on 31 August 2015
22 Sep 2015 AD01 Registered office address changed from Tricorn House, 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015
22 Sep 2015 TM02 Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015
22 Sep 2015 AP01 Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015
17 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
05 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000