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THE STADIUM TOUR LIMITED

Company number 05422825

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
16 Mar 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08
16 Mar 2010 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 16 March 2010
26 Feb 2010 AD01 Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH on 26 February 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 May 2008 363a Return made up to 12/04/08; full list of members
04 Jun 2007 88(2)R Ad 04/05/07--------- £ si 350@1=350 £ ic 1/351
21 May 2007 123 Nc inc already adjusted 03/05/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 363a Return made up to 12/04/07; full list of members
26 Apr 2007 288a New secretary appointed
20 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Nov 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06