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STAPLEFORD HOLDINGS LIMITED

Company number 11265389

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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)
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 8 September 2020	View PDF Liquidators' statement of receipts and payments to 8 September 2020 - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 1 October 2019	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-09 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr neil royston searle	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr neil royston searle - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	MR01	Registration of charge 112653890001, created on 10 April 2019	View PDF Registration of charge 112653890001, created on 10 April 2019 - link opens in a new window - 51 pages (51 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	PSC01	Notification of Neil Royston Searle as a person with significant control on 14 March 2019	View PDF Notification of Neil Royston Searle as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Neil Royston Searle as a person with significant control on 14 March 2019	View PDF Cessation of Neil Royston Searle as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CH01	Director's details changed for Mrs Natalie Jane Conroy on 14 March 2019	View PDF Director's details changed for Mrs Natalie Jane Conroy on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Carol Ann Searle on 19 September 2018	View PDF Director's details changed for Mrs Carol Ann Searle on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 99,900	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 99,900 - link opens in a new window - 8 pages (8 pages)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 100 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 13/05/2019 because it is factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 100 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 13/05/2019 because it is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 31 pages (31 pages)

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