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STOFORD EXETER GATEWAY PLOT 1 LIMITED

Company number 11386663

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2022 DS01 Application to strike the company off the register
03 Mar 2022 TM01 Termination of appointment of Anthony Lionel Joseph Nash as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Daniel Gallgher as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Alex Morgan as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Matthew John Burgin as a director on 3 March 2022
13 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
11 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
11 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
11 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
13 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
13 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Anthony Lionel Joseph Nash as a director on 14 October 2019
19 Aug 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
06 Jun 2019 AP01 Appointment of Mr Alex Morgan as a director on 1 June 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from PO Box 978054 Lancaster House Stoford Lancaster House, 67 Newhall Street Birmingham West Mids B3 1NQ United Kingdom to 26-28 Ludgate Hill Birmingham B3 1DX on 5 April 2019
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
29 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-29
  • GBP 100