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STASPORTS (LEIGHTON BUZZARD) LIMITED

Company number 07370480

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
22 Oct 2018 AD01 Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 22 October 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Aug 2018 TM01 Termination of appointment of Jan Franco Spaticchia as a director on 20 July 2018
06 Aug 2018 AP01 Appointment of Mr Christopher Julian Djuric as a director on 20 July 2018
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Jan Franco Spaticchia on 16 December 2016
17 Oct 2017 PSC07 Cessation of Energie Global Brand Management Limited as a person with significant control on 28 April 2016
17 Oct 2017 PSC02 Notification of Energie Club Ventures Limited as a person with significant control on 28 April 2016
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Mar 2017 TM02 Termination of appointment of Jan Spaticchia as a secretary on 16 December 2016
23 Mar 2017 AP04 Appointment of Hp Secretarial Services Limited as a secretary on 16 December 2016
19 Dec 2016 AD04 Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016 AD04 Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016 AD04 Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016 AD01 Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016
25 Oct 2016 AD03 Register(s) moved to registered inspection location Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP
25 Oct 2016 AD02 Register inspection address has been changed to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP
25 Oct 2016 AD01 Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA to St Agnes House Cresswell Park London SE3 9rd on 25 October 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
01 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2