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STAFFORD SECURITIES LIMITED

Company number 05146605

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
22 Jul 2019 AD01 Registered office address changed from C/O C/O Instarmac Group Plc Danny Morson Way Birch Coppice Industrial Estate Dordon Tamworth Staffordshire B78 1SE to 26/28 Goodall Street Walsall WS1 1QL on 22 July 2019
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-02
19 Jul 2019 LIQ01 Declaration of solvency
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 600
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 600
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 600
20 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Graham Stafford on 23 March 2011