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STANNINGTON INVESTMENT GROUP LIMITED

Company number 07325744

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 11
07 Oct 2014 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 24 Rectory Road West Bridgford Nottingham NG2 6BG on 7 October 2014
26 Sep 2014 AD01 Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG England to Cumberland House 35 Park Row Nottingham NG1 6EE on 26 September 2014
25 Sep 2014 4.70 Declaration of solvency
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-15
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
04 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 11
16 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2012
08 May 2013 AAMD Amended accounts made up to 31 July 2011
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2013.
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 11
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Lynn Hughes as a director
25 Aug 2010 AP01 Appointment of Mr Simon James Robinson as a director
26 Jul 2010 NEWINC Incorporation