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STANFORD HALL ESTATE LTD

Company number 07073378

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
09 Jan 2012 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 9 January 2012
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 4.70 Declaration of solvency
06 Jan 2012 TM01 Termination of appointment of Richard Barrington Stanton as a director on 21 December 2011
18 Oct 2011 TM02 Termination of appointment of Peter Tomlinson as a secretary on 29 September 2011
18 Oct 2011 TM01 Termination of appointment of Heather Whyte as a director on 29 September 2011
18 Oct 2011 AP01 Appointment of Aubrey James Francis Buxton as a director on 29 September 2011
18 Oct 2011 AP01 Appointment of Richard Barrington Stanton as a director on 29 September 2011
18 Oct 2011 AD01 Registered office address changed from Oak Court Offices Stanford Hall Ashby Road Stanford on Soar LE12 5QW United Kingdom on 18 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1
11 Jan 2010 AP01 Appointment of Mrs Heather Whyte as a director
11 Jan 2010 TM01 Termination of appointment of Peter Tomlinson as a director
11 Nov 2009 NEWINC Incorporation