STAINTON CAPITAL HOLDINGS LIMITED

Company number 04230628

Date	Type	Description	View / Download
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	(1 page)
10 Sep 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 St James Road Northampton NN5 5LF on 10 September 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	(8 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	(16 pages)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(8 pages)
14 May 2013	AP01	Appointment of Gary John Mccabe as a director	(3 pages)
11 Apr 2013	TM01	Termination of appointment of Neil Burnett as a director	(2 pages)
30 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
20 Jun 2011	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 20 June 2011	(2 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
21 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(7 pages)
23 Mar 2010	MISC	Section 519	(1 page)
08 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
11 Jun 2009	288a	Director appointed neil scott burnett	(4 pages)
26 May 2009	288b	Appointment terminated director gillian sellar	(1 page)
01 Apr 2009	288b	Appointment terminated director jean hoffman	(1 page)
30 Jul 2008	288b	Appointment terminated director bruce anderson	(1 page)

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