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STAMFORD LEISURE LTD

Company number 03879549

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
13 Jan 2017 TM01 Termination of appointment of Michael David Webb as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Matthew David Hoe as a director on 13 January 2017
09 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
16 Nov 2016 CONNOT Change of name notice
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Feb 2016 CH01 Director's details changed for Matthew David Hoe on 1 September 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
22 Jan 2015 CH01 Director's details changed for Anthony Jaggard on 1 April 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AD01 Registered office address changed from , Midgate House, Midgate, Peterborough, Cambs, PE1 1TN on 3 October 2011
26 Jul 2011 AP03 Appointment of Mark Andrew Torrance as a secretary
26 Jul 2011 TM02 Termination of appointment of Adrian Jaggard as a secretary
11 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders