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STAVERTON CARPETS LIMITED

Company number 03107115

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
02 Sep 2010 AD01 Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2 September 2010
31 Mar 2010 AD01 Registered office address changed from 19 Middle Croft Abbeymead Gloucester Gloucestershire GL4 4RL on 31 March 2010
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
24 Feb 2010 AD01 Registered office address changed from 19 Middlecroft Abbeymead Gloucester Gloucestershire GL4 4RL on 24 February 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AD01 Registered office address changed from Harrier 1 Meteor Business Park Cheltenham Road East Gloucester Gloucestershire GL2 9QL on 28 January 2010
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
17 Dec 2009 CONNOT Change of name notice
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 27/09/08; full list of members
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 363a Return made up to 27/09/07; full list of members
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge