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STAPLECROSS JV LIMITED

Company number 09236408

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	RP05	Registered office address changed to PO Box 4385, 09236408: Companies House Default Address, Cardiff, CF14 8LH on 18 September 2017	View PDF Registered office address changed to PO Box 4385, 09236408: Companies House Default Address, Cardiff, CF14 8LH on 18 September 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	AP01	Appointment of Mr Arthur Govern as a director on 16 November 2016	View PDF Appointment of Mr Arthur Govern as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of James Robert Greenwood as a director on 16 November 2016	View PDF Termination of appointment of James Robert Greenwood as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	TM01	Termination of appointment of Alain Willis as a director on 15 July 2016	View PDF Termination of appointment of Alain Willis as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP01	Appointment of Mr James Robert Greenwood as a director on 1 July 2016	View PDF Appointment of Mr James Robert Greenwood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	CH01	Director's details changed for Mr Alain Willis on 9 June 2016	View PDF Director's details changed for Mr Alain Willis on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AD01	Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, England to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 20 May 2016	View PDF Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, England to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 20 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from , 11 Park Place, Leeds, LS1 2RX, United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 29 September 2015	View PDF Registered office address changed from , 11 Park Place, Leeds, LS1 2RX, United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 29 September 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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STAPLECROSS JV LIMITED

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