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STURTONS HOLDINGS LIMITED

Company number 00307350

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
15 Apr 2013 AD01 Registered office address changed from 426-436 Wimborne Road Winton Bournemouth Dorset BH9 2EZ United Kingdom on 15 April 2013
12 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2013 4.20 Statement of affairs with form 4.19
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
09 Oct 2012 MISC Section 519 ca 2006
19 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 12,000
01 Aug 2012 AA
15 Nov 2011 AA
31 Aug 2011 AD01 Registered office address changed from 426/428 Wimborne Road Winton Bournemouth BH9 2EZ on 31 August 2011
31 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
01 Mar 2011 AUD Auditor's resignation
03 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
21 Jun 2010 SH10 Particulars of variation of rights attached to shares
21 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2009 AA Group of companies' accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 18/07/09; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 29 February 2008
04 Aug 2008 363a Return made up to 18/07/08; full list of members
17 Jul 2008 288c Director and secretary's change of particulars / pauline scott / 01/03/2008