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STADIUM EVENTS LIMITED

Company number 07277851

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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)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
21 Aug 2013 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester Greater Manchester M2 3NG on 21 August 2013
11 Jan 2013 AD01 Registered office address changed from 5B Station House Adams Hill Knutsford Cheshire WA16 6DN on 11 January 2013
11 Jan 2013 600 Appointment of a voluntary liquidator
31 Dec 2012 4.20 Statement of affairs with form 4.19
31 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 2
16 May 2012 AP03 Appointment of Mr Stephen Lea as a secretary on 4 January 2012
16 May 2012 TM01 Termination of appointment of Stephen Henry Quick Lea as a director on 4 January 2012
16 May 2012 AP01 Appointment of Mr Paul King as a director on 4 January 2012
16 May 2012 TM02 Termination of appointment of Dena Harriet Elspeth Pagni Lea as a secretary on 4 January 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Stephen Henry Quick Lea on 1 February 2011
14 Jun 2011 CH03 Secretary's details changed for Dena Harriet Elspeth Pagni Lea on 1 February 2011
11 Jan 2011 AD01 Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 11 January 2011
01 Dec 2010 CERTNM Company name changed fantastic films LIMITED\certificate issued on 01/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-30
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Officer auth to sign all forms and documents on behalf of the company apt new dir and sec 04/10/2010
14 Oct 2010 AP01 Appointment of Mr Stephen Henry Quick Lea as a director
14 Oct 2010 AP03 Appointment of Dena Harriet Elspeth Pagni Lea as a secretary
14 Oct 2010 TM02 Termination of appointment of Lealaw Secretarial Services Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Alexes Cawley as a director
08 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted