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STADIUM 40 LIMITED

Company number 05569341

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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)
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AD01	Registered office address changed from Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL United Kingdom on 9 November 2012	View PDF Registered office address changed from Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL United Kingdom on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-30 - link opens in a new window - 1 page (1 page)
09 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 223	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 223 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AD01	Registered office address changed from Hoppy Investments (Benfleet) Limited, Essex House Burnt Mills, Basildon Essex SS131EL on 2 October 2012	View PDF Registered office address changed from Hoppy Investments (Benfleet) Limited, Essex House Burnt Mills, Basildon Essex SS131EL on 2 October 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	CERTNM	Company name changed hoppy investments (benfleet) LIMITED\certificate issued on 05/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-05	View PDF Company name changed hoppy investments (benfleet) LIMITED\certificate issued on 05/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-05 - link opens in a new window - 3 pages (3 pages)
19 Mar 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 - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	CH01	Director's details changed for Marie Rose Wray on 27 September 2011	View PDF Director's details changed for Marie Rose Wray on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM02	Termination of appointment of John Goosen as a secretary	View PDF Termination of appointment of John Goosen as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH01	Director's details changed for Simon Francis Wray on 6 April 2011	View PDF Director's details changed for Simon Francis Wray on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Marie Rose Wray on 6 April 2011	View PDF Director's details changed for Marie Rose Wray on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 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 - 6 pages (6 pages)
04 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH03	Secretary's details changed for John Robert Goosen on 15 October 2009	View PDF Secretary's details changed for John Robert Goosen on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 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 - 5 pages (5 pages)
17 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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