STAFFORD-MILLER LIMITED

Company number 00318499

Date	Type	Description	View / Download
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	(18 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	(19 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
05 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	(1 page)
04 Jan 2021	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 4 January 2021	(2 pages)
17 Dec 2020	AP01	Appointment of Mr John Michael Sadler as a director on 10 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Sarah Ghinn as a director on 10 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Thomas Ian Whittle as a director on 10 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 10 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 10 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Glaxo Group Limited as a director on 10 December 2020	(1 page)
16 Dec 2020	TM02	Termination of appointment of Victoria Anne Whyte as a secretary on 10 December 2020	(1 page)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 10	(5 pages)
04 Dec 2020	SH20	Statement by Directors	(1 page)
04 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
17 Aug 2020	AP01	Appointment of Mr Thomas Ian Whittle as a director on 31 July 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	(1 page)
24 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
24 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
17 Mar 2020	TM01	Termination of appointment of Richard Philip Tattershall as a director on 10 March 2020	(1 page)