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STABLE DEVELOPMENTS LIMITED

Company number 03699112

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 June 2015
28 Jul 2014 4.20 Statement of affairs with form 4.19
15 Jul 2014 AD01 Registered office address changed from Unit 4 Loomer Road Chesterton Newcastle Under Lyme Staffordshire ST5 7LB to Kings Business Centre 90-92 King Edward Road Nuneaton Warwickshire CV11 4BB on 15 July 2014
14 Jul 2014 600 Appointment of a voluntary liquidator
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-24
20 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 TM01 Termination of appointment of Andrew Withey as a director
15 Nov 2013 AD01 Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF on 15 November 2013
28 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 101
04 Jan 2013 TM02 Termination of appointment of Jill Taft as a secretary
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AP01 Appointment of Mr Andrew Richard Withey as a director
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle - Under - Lyme Staffordshire ST5 7JB on 15 February 2010