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STAMLEY WIRE LIMITED

Company number 05823949

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from 2nd Floor, Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN to 1 Kings Avenue Winchmore London N21 3NA on 8 October 2015
02 Oct 2015 4.20 Statement of affairs with form 4.19
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
17 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2015 DS01 Application to strike the company off the register
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
08 Jan 2015 CH01 Director's details changed for Maxwell William Young on 3 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 4
05 Jan 2015 AD01 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3XX to 2Nd Floor, Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN on 5 January 2015
05 Jan 2015 AP01 Appointment of Mr Ryan Nicholas Yuill as a director on 3 December 2014
21 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
21 Aug 2013 CH03 Secretary's details changed for Mrs Christine Barbara Young on 10 July 2013
21 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010