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STAPLETON INTERNATIONAL LIMITED

Company number 02933398

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 24 pages (24 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 August 2015	View PDF Liquidators' statement of receipts and payments to 17 August 2015 - link opens in a new window - 21 pages (21 pages)
10 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	TM01	Termination of appointment of David George Matthews as a director on 14 June 2014	View PDF Termination of appointment of David George Matthews as a director on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of David George Matthews as a director on 14 June 2014	View PDF Termination of appointment of David George Matthews as a director on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from Stanhope House 115/117 Stanhope Road South Darlington Co. Durham DL3 7SF to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 August 2014	View PDF Registered office address changed from Stanhope House 115/117 Stanhope Road South Darlington Co. Durham DL3 7SF to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 August 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	MR01	Registration of charge 029333980005	View PDF Registration of charge 029333980005 - link opens in a new window - 33 pages (33 pages)
17 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	TM01	Termination of appointment of Andrew Dixon as a director	View PDF Termination of appointment of Andrew Dixon as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AP01	Appointment of Mr David George Matthews as a director	View PDF Appointment of Mr David George Matthews as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Denis Lyng as a director	View PDF Termination of appointment of Denis Lyng as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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