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STOURWAY LIMITED

Company number 03575509

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
26 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 AD01 Registered office address changed from Stourvale Cottage Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
24 Oct 2016 CS01 04/10/16 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 16/05/2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
31 May 2016 CH03 Secretary's details changed for Mr John Gardner on 31 January 2016
29 Dec 2015 AD01 Registered office address changed from Yeatman's Old Mill the Quay Poole Dorset BH15 1HA to Stourvale Cottage Manor Road Stourpaine Blandford Forum Dorset DT11 8TQ on 29 December 2015
03 Nov 2015 TM01 Termination of appointment of Lawrence Taft as a director on 30 April 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
08 Jun 2015 AP01 Appointment of Mr Lawrence Taft as a director on 1 April 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000
27 May 2014 CH01 Director's details changed for Mr John Gardner on 30 September 2013
27 May 2014 CH01 Director's details changed for Mrs Catherine Ann Gardner on 30 September 2013
28 Feb 2014 CH01 Director's details changed for Mr John Gardner on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Mrs Catherine Ann Gardner on 28 February 2014
28 Feb 2014 CH03 Secretary's details changed for Mr John Gardner on 28 February 2014
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013