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STANHARR LIMITED

Company number 03094698

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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)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
30 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
30 Mar 2016 600 Appointment of a voluntary liquidator
14 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-14
30 Apr 2015 600 Appointment of a voluntary liquidator
11 Sep 2014 AD01 Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 11 September 2014
10 Sep 2014 4.70 Declaration of solvency
10 Sep 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 TM01 Termination of appointment of Roy Sciortino as a director
28 May 2014 MR01 Registration of charge 030946980001
28 May 2014 MR01 Registration of charge 030946980002
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AD01 Registered office address changed from Summer Hill Bag Lane Crowton Northwich Cheshire CW8 2TW on 20 February 2013
20 Feb 2013 TM01 Termination of appointment of Gillian Holmes as a director
20 Feb 2013 AP01 Appointment of Mr Roy Alfred Sciortino as a director
20 Feb 2013 TM02 Termination of appointment of Gillian Holmes as a secretary
02 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders