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STADIUM (PEMBERTON) LIMITED

Company number 05592637

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
27 Sep 2012 AP01 Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012
27 Sep 2012 AP03 Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Shaun Willox as a director on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Andrew Stuart Fish on 14 October 2011
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Paul Dyson Healey on 14 October 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 14 October 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Paul Nigel Swales on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Dyson Healey on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Edwin Dyson Healey on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Shaun Willox on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Andrew Stuart Fish on 16 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2008 363a Return made up to 14/10/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007