R J STATHAM DEVELOPMENTS LIMITED

Company number 05537015

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
19 Jan 2017	SH19	Statement of capital on 19 January 2017 GBP 1	(5 pages)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction share prem a/c 08/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2016	CH01	Director's details changed for Frank Scanlon on 25 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Edward William Mole as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Robert James Rickman as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Frank Scanlon as a director on 1 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Stephen Richards Daniels as a director on 1 December 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 80,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
02 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 80,000	(6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)