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STAPLE HALL BC LIMITED

Company number 05104467

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2016 DS01 Application to strike the company off the register
04 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
10 Mar 2016 AP01 Appointment of Mr Frederick Paul Chilton as a director on 4 March 2016
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AP03 Appointment of Mr John Davies as a secretary
12 May 2014 TM02 Termination of appointment of Nicholas Moss as a secretary
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 CH01 Director's details changed for Jonathan James Turnbull on 21 June 2013
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Jun 2013 AP01 Appointment of Mr Nicholas James Moss as a director
31 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
31 May 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
31 May 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
14 Jan 2013 TM02 Termination of appointment of Stephen Grant as a secretary
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders