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STAPLEFORD SHOOT LIMITED

Company number 07514596

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
08 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100,004
08 Feb 2015 CH03 Secretary's details changed for Ian Matthews on 1 September 2014
08 Feb 2015 CH01 Director's details changed for Mr Ian Matthews on 2 September 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AD01 Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ to C/O Avery Healthcare 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 30 December 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,004
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,004
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
09 Sep 2013 AP03 Appointment of Ian Matthews as a secretary
25 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100,004
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AD01 Registered office address changed from Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL United Kingdom on 11 June 2012
02 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Ian Matthews on 28 March 2011
09 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011 NEWINC Incorporation