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STAPLETON VENTURES LIMITED

Company number 07953113

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2021 DS01 Application to strike the company off the register
25 Aug 2020 AA Micro company accounts made up to 30 April 2020
24 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 5 August 2019 with updates
25 Oct 2019 AA Micro company accounts made up to 30 April 2019
21 Nov 2018 AA Micro company accounts made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
07 Sep 2017 CH01 Director's details changed for Joanna Louise Turner on 1 August 2017
07 Sep 2017 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL to Stapleton House 6 High Street Fleckney Leicestershire LE8 8AJ on 7 September 2017
31 Aug 2017 PSC04 Change of details for Joanna Louise Turner as a person with significant control on 27 February 2017
31 Aug 2017 PSC07 Cessation of Luke James Turner as a person with significant control on 27 February 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
10 Mar 2017 CONNOT Change of name notice
27 Feb 2017 AP01 Appointment of Joanna Louise Turner as a director on 27 February 2017
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014