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STOLHAM LIMITED

Company number 07671641

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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)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
23 Aug 2017 AD01 Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 23 August 2017
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-26
02 Aug 2017 4.70 Declaration of solvency
31 Jul 2017 AC92 Restoration by order of the court
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
01 Oct 2015 AD01 Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
24 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 CH01 Director's details changed for Mr Simon Bennett on 18 June 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
26 Jul 2012 TM02 Termination of appointment of Cornwall Services Limited as a secretary
10 Feb 2012 AD01 Registered office address changed from 4 Bellvue Avenue Bude Cornwall EX23 8BS United Kingdom on 10 February 2012
21 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
29 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director