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STAPLES AUTOS LIMITED

Company number 04443124

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 101
11 Jun 2015 CH01 Director's details changed for Mr Timothy Edward Staples on 31 March 2015
11 Jun 2015 CH01 Director's details changed for Frank Chester Staples on 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 101
22 Apr 2014 AD01 Registered office address changed from the Clock Tower Park Road Bestwood Village Nottingham Nottm NG6 8TQ on 22 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
15 Aug 2012 CERTNM Company name changed f c staples autos LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
15 Aug 2012 CONNOT Change of name notice
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Timothy Edward Staples as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Joanna Staples as a director
24 Nov 2011 TM02 Termination of appointment of Joanna Staples as a secretary
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Frank Chester Staples on 21 May 2010
21 May 2010 CH01 Director's details changed for Mrs Joanna Elizabeth Staples on 21 May 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009