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STAG'S HEAD NORTHAMPTON LTD

Company number 05625384

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 AD01 Registered office address changed from Harborough Road, Maidwell Northampton Northamptonshire NN6 9JA to 100 st James Road Northampton NN5 5LF on 1 February 2017
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 4.20 Statement of affairs with form 4.19
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
04 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2014
01 Feb 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2013
17 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
18 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2014 AA Total exemption small company accounts made up to 31 March 2012
04 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
18 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009