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STAINTON CAPITAL (DEERHOUND) LIMITED

Company number 04448923

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2014 4.70 Declaration of solvency
10 Jun 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 10 June 2014
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
09 Jun 2014 600 Appointment of a voluntary liquidator
09 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jun 2013 AA Full accounts made up to 30 June 2012
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Shoosmiths Secretaries Limited on 20 June 2011
26 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/07/2010
18 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Mar 2010 MISC Section 519
08 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 28/05/09; full list of members
26 May 2009 288b Appointment terminated director gillian sellar
01 Apr 2009 288b Appointment terminated director jean hoffman
30 Jul 2008 288b Appointment terminated director bruce anderson
25 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 28/05/08; full list of members