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INTERSTADIA LIMITED

Company number 06954828

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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)
17 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
16 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 19 March 2014	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-19	View PDF Annual return made up to 14 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-19 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve loan of £55,000 to be advance by the company - section 190 13/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve loan of £55,000 to be advance by the company - section 190 13/02/2014 - link opens in a new window - 37 pages (37 pages)
14 Feb 2014	MR01	Registration of charge 069548280001	View PDF Registration of charge 069548280001 - link opens in a new window - 27 pages (27 pages)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AP01	Appointment of Mr Peter Walsh as a director	View PDF Appointment of Mr Peter Walsh as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CERTNM	Company name changed portside investments LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-09	View PDF Company name changed portside investments LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-09 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Dylan Jones as a director	View PDF Termination of appointment of Dylan Jones as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mr Philip David Harrison as a director	View PDF Appointment of Mr Philip David Harrison as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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INTERSTADIA LIMITED

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