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STOFORD VENTURES LIMITED

Company number 06277945

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
13 Jul 2016 TM01 Termination of appointment of David Andrew Brown as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Dominic Peter Stokes as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of David Andrew Brown as a director on 13 July 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
21 Jun 2016 CH03 Secretary's details changed for Miss Julie Craig on 15 June 2016
21 Jun 2016 AP01 Appointment of Mr Matthew John Burgin as a director on 15 June 2016
21 Jun 2016 CH01 Director's details changed for Mr David Andrew Brown on 15 June 2016
21 Jun 2016 TM01 Termination of appointment of Jonathan William Andrews as a director on 15 June 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 SH19 Statement of capital on 17 July 2015
  • GBP 1.00
17 Jul 2015 SH20 Statement by Directors
17 Jul 2015 CAP-SS Solvency Statement dated 01/07/15
17 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000,000
03 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
04 Jul 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
04 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
04 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
04 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000,000