STOKE AUCTIONS LIMITED

Company number 07915281

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	(13 pages)
03 Jun 2016	AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ England to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 3 June 2016	(2 pages)
27 May 2016	4.20	Statement of affairs with form 4.19	(8 pages)
27 May 2016	600	Appointment of a voluntary liquidator	(1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	(3 pages)
10 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000	(7 pages)
13 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 10,000	(10 pages)
03 Mar 2015	AP03	Appointment of Mr Robert Geoffey Wilson as a secretary on 2 March 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Mrs Gillian Ann Wilson as a secretary on 2 March 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(38 pages)
24 Feb 2015	AP01	Appointment of Ian Roberts Ferguson as a director	(3 pages)
24 Feb 2015	AP01	Appointment of Geoffrey Wilson as a director on 16 January 2015	(3 pages)
13 Feb 2015	AP01	Appointment of Mrs Lucy Marshall as a director on 16 January 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from 24 Harrowby Drive Westlands Newcastle Under Lyme Staffordshire ST5 3JW to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 13 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Ian Robert Ferguson as a director on 16 January 2015	(3 pages)
12 Feb 2015	AP01	Appointment of Geoffrey Wilson as a director on 16 January 2015	(3 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 10,000	(10 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
10 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)

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