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THOMAS STANFORD & COMPANY LIMITED

Company number 04656473

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
04 Feb 2019 AD01 Registered office address changed from Williams Chartered Accountants Jade House 67 Park Royal Road London NW10 7JJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 February 2019
01 Feb 2019 LIQ02 Statement of affairs
01 Feb 2019 600 Appointment of a voluntary liquidator
01 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AD01 Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH on 1 June 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders