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STAPLECROSS JOINT VENTURES LIMITED

Company number 07471499

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 L64.04 Dissolution deferment
23 Oct 2018 L64.07 Completion of winding up
18 Sep 2017 RP05 Registered office address changed to PO Box 4385, 07471499: Companies House Default Address, Cardiff, CF14 8LH on 18 September 2017
07 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017 COCOMP Order of court to wind up
24 Mar 2017 TM01 Termination of appointment of Arthur Govern as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr John Bawcombe as a director on 1 March 2017
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
30 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AP01 Appointment of Mr Arthur Govern as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Alain Willis as a director on 19 August 2016
26 May 2016 CH01 Director's details changed for Mr Alain Willis on 26 May 2016
20 May 2016 AD01 Registered office address changed from 48-52 Penny Lane Liverpool L18 1DG to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 20 May 2016
14 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
19 Nov 2015 AD01 Registered office address changed from 11 Park Place Leeds LS1 2RX to 48-52 Penny Lane Liverpool L18 1DG on 19 November 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
22 Jan 2015 CH01 Director's details changed for Mr Alain Willis on 19 September 2014
27 Sep 2014 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ United Kingdom to 11 Park Place Leeds LS1 2RX on 27 September 2014
19 Sep 2014 TM02 Termination of appointment of Eversecretary Limited as a secretary on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 19 September 2014
18 Sep 2014 TM01 Termination of appointment of Abid Hussain as a director on 13 May 2014