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STAMFORD PROPERTIES FOUR LIMITED

Company number 03896025

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 LIQ MISC RES Resolution INSOLVENCY:approval of liquidators statement of account
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 15 November 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
01 Dec 2015 AD02 Register inspection address has been changed to 33 Holborn London EC1N 2HT
25 Nov 2015 AD01 Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3BQ on 25 November 2015
23 Nov 2015 4.70 Declaration of solvency
23 Nov 2015 600 Appointment of a voluntary liquidator
23 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
09 Nov 2015 SH20 Statement by Directors
09 Nov 2015 SH19 Statement of capital on 9 November 2015
  • GBP 0.999956
09 Nov 2015 CAP-SS Solvency Statement dated 09/11/15
09 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,203,638
29 Aug 2014 AA Full accounts made up to 15 March 2014
22 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
04 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,203,638
04 Oct 2013 AA Full accounts made up to 16 March 2013
31 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 17 March 2012
23 Aug 2012 AP03 Appointment of Philip William Davies as a secretary
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 19 March 2011