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GEORGE STAPLES (STOKE) LIMITED

Company number 01132901

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
04 May 2021 LIQ01 Declaration of solvency
26 Mar 2021 SH20 Statement by Directors
26 Mar 2021 SH19 Statement of capital on 26 March 2021
  • GBP 1
26 Mar 2021 CAP-SS Solvency Statement dated 23/03/21
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
04 Jan 2018 AP01 Appointment of Mr Marcus Hilger as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016