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STAPLETON HOLDINGS LIMITED

Company number 04730948

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 23 pages (23 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 August 2015	View PDF Liquidators' statement of receipts and payments to 17 August 2015 - link opens in a new window - 23 pages (23 pages)
06 Sep 2014	TM01	Termination of appointment of David George Matthews as a director on 14 June 2014	View PDF Termination of appointment of David George Matthews as a director on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	TM01	Termination of appointment of David George Matthews as a director on 14 June 2014	View PDF Termination of appointment of David George Matthews as a director on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from Stanhope House 113-117 Stanhope Road South Darlington County Durham DL3 7SF to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 August 2014	View PDF Registered office address changed from Stanhope House 113-117 Stanhope Road South Darlington County Durham DL3 7SF to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 August 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 130	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 130 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	TM01	Termination of appointment of Andrew Dixon as a director	View PDF Termination of appointment of Andrew Dixon as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 May 2012	AP01	Appointment of David George Matthews as a director	View PDF Appointment of David George Matthews as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 130	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 130 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 130	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 130 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	TM01	Termination of appointment of Denis Lyng as a director	View PDF Termination of appointment of Denis Lyng as a director - link opens in a new window - 1 page (1 page)

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