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STOFORD ALL SAINTS LIMITED

Company number 06113496

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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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2014	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 - 16 pages (16 pages)
29 Jan 2014	AD01	Registered office address changed from Lancaster House 67 Newhall Stret Birmingham West Midlands B3 1NQ on 29 January 2014	View PDF Registered office address changed from Lancaster House 67 Newhall Stret Birmingham West Midlands B3 1NQ on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of Matthew John Burgin as a director on 19 December 2013	View PDF Termination of appointment of Matthew John Burgin as a director on 19 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 9	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 9 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	CH03	Secretary's details changed for Mrs Julie Robinson on 1 February 2013	View PDF Secretary's details changed for Mrs Julie Robinson on 1 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 9	View PDF Cancellation of shares. Statement of capital on 11 February 2013 GBP 9 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CH01	Director's details changed for Mr Jonathan William Andrews on 1 February 2013	View PDF Director's details changed for Mr Jonathan William Andrews on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Miles Christopher Lea as a director on 28 January 2013	View PDF Termination of appointment of Miles Christopher Lea as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)

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