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STAMS HOLDING LIMITED

Company number 06616997

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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)
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2016	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 - 9 pages (9 pages)
14 Apr 2016	CH01	Director's details changed for Timothy Patrick Clancy on 13 April 2016	View PDF Director's details changed for Timothy Patrick Clancy on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 22 September 2015	View PDF Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 40,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 40,000 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	View PDF Director's details changed for Timothy Patrick Clancy on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP03	Appointment of Natalie Ann Paddock as a secretary on 23 October 2014	View PDF Appointment of Natalie Ann Paddock as a secretary on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 40,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 40,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	TM02	Termination of appointment of Christian Graville as a secretary	View PDF Termination of appointment of Christian Graville as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Timothy Patrick Clancy as a director	View PDF Appointment of Timothy Patrick Clancy as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	View PDF Termination of appointment of Martin Pringle as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	TM01	Termination of appointment of William Balsley as a director	View PDF Termination of appointment of William Balsley as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Darren Billings as a director	View PDF Appointment of Darren Billings as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Andrew James Morris as a director	View PDF Appointment of Andrew James Morris as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM02	Termination of appointment of Steven Lloyd as a secretary	View PDF Termination of appointment of Steven Lloyd as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Timothy Whiting as a director	View PDF Termination of appointment of Timothy Whiting as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Philip Dobson as a director	View PDF Termination of appointment of Philip Dobson as a director - link opens in a new window - 2 pages (2 pages)

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