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STOCKFORD INVESTMENTS LIMITED

Company number 07171222

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
29 May 2014 AD01 Registered office address changed from Lion Hill West Road St Georges Hill Weybridge Surrey KT13 0LZ on 29 May 2014
28 May 2014 4.70 Declaration of solvency
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 May 2014 TM01 Termination of appointment of Sarah Stockford as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from Stockford Staunton 9-10 Savile Row London W1S 3PF United Kingdom on 4 February 2013
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Sep 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
12 Jul 2010 SH08 Change of share class name or designation
12 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 2
01 Mar 2010 AP01 Appointment of Mrs Sarah Catherine Stockford as a director
26 Feb 2010 NEWINC Incorporation