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STAFFORD CORPORATE CONSULTING LIMITED

Company number 03686636

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
31 Jul 2015 AD01 Registered office address changed from South Lodge, Ropsley Grantham Lincolnshire NG33 4AS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 31 July 2015
30 Jul 2015 4.70 Declaration of solvency
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
22 Apr 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 84,318
21 Oct 2014 CH01 Director's details changed for Mr Simon Southwood on 21 October 2014
19 Sep 2014 CH01 Director's details changed for Mr Timothy Massingham Seymour on 19 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Timothy Massingham Seymour on 19 September 2014
10 Sep 2014 TM01 Termination of appointment of Roger Frank Looker as a director on 18 August 2014
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 84,318
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Jan 2013 TM01 Termination of appointment of Nicholas Turner as a director
16 Jan 2013 CH01 Director's details changed for Mr Simon Southwood on 4 December 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Simon Southwood as a director
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Nicholas John Turner on 28 December 2011
24 Mar 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders