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STAYS TO REMEMBER LIMITED

Company number 09870631

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2020 AD01 Registered office address changed from Beggars Barn Shutford Banbury Oxfordshire OX15 6JD England to The Stables 2 Hillmorton Wharf Rugby Warwickshire CV21 4PW on 7 July 2020
17 Jun 2020 LIQ02 Statement of affairs
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
27 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
05 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
07 Dec 2015 TM01 Termination of appointment of Alan William Crawford as a director on 7 December 2015
07 Dec 2015 AD01 Registered office address changed from 1 Cheney Close Binfield Bracknell Berkshire RG42 4HF United Kingdom to Beggars Barn Shutford Banbury Oxfordshire OX15 6JD on 7 December 2015
07 Dec 2015 AP01 Appointment of Ms Camilla Ann Shaughnessy as a director on 7 December 2015
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-12
  • GBP 100