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STAMPRANCH LIMITED

Company number 05626059

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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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2014 3.6 Receiver's abstract of receipts and payments to 24 September 2014
15 Apr 2014 3.6 Receiver's abstract of receipts and payments to 24 March 2014
25 Oct 2013 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2013 3.6 Receiver's abstract of receipts and payments to 24 September 2013
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary on 27 February 2013
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary on 27 February 2013
07 Dec 2012 AA Accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
10 Oct 2012 CH03 Secretary's details changed for Mrs Philippa Scobie on 10 October 2012
03 Oct 2012 LQ01 Notice of appointment of receiver or manager
01 Mar 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary on 1 February 2012
01 Mar 2012 TM02 Termination of appointment of David Richard Morgan as a secretary on 1 February 2012
13 Dec 2011 AA Accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Patrick O'hara on 6 December 2011
22 Dec 2010 AA Accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for John Daly on 1 December 2009
14 Jan 2010 AA Accounts made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for John Daly on 13 January 2010