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RSD STAPLEFORD LIMITED

Company number 07403801

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AD01 Registered office address changed from Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 11 May 2015
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
06 Nov 2014 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL on 6 November 2014
19 Aug 2014 CH01 Director's details changed for Mr Thomas Oliver Dickens on 1 August 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
02 Oct 2012 TM01 Termination of appointment of Benjamin Sheppard as a director
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 CH01 Director's details changed for Mr Thomas Oliver Dickens on 1 May 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
19 Dec 2011 TM01 Termination of appointment of Steven Brandon as a director
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006
04 May 2011 CH01 Director's details changed for Mr Benjamin Toby Sheppard on 27 April 2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 CH01 Director's details changed for Mr Steven Russell Brandon on 10 January 2011
19 Oct 2010 CH01 Director's details changed for Mr Benjamin Toby Sheppard on 18 October 2010
12 Oct 2010 NEWINC Incorporation