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STANFORD MANAGEMENT PROCESSES LIMITED

Company number 03195620

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
21 Dec 2021 LIQ02 Statement of affairs
05 Nov 2021 AD01 Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 5 November 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-22
05 Nov 2021 600 Appointment of a voluntary liquidator
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
26 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jul 2020 PSC04 Change of details for Mr Robert Harris as a person with significant control on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
01 Jul 2020 CH03 Secretary's details changed for Ms Claire Prosser on 1 July 2020
30 Jul 2019 AP01 Appointment of Ms Claire Prosser as a director on 30 July 2019
30 Jul 2019 CH03 Secretary's details changed for Claire Knight on 30 July 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015