SUNDERLAND STADIUM LIMITED filing history - Find and update company information

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SUNDERLAND STADIUM LIMITED

Company number 02316121

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2013	4.71	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 - 4 pages (4 pages)
28 Sep 2012	AD01	Registered office address changed from 50 Station Road Wood Green London N22 7TP on 28 September 2012	View PDF Registered office address changed from 50 Station Road Wood Green London N22 7TP on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12 - link opens in a new window - 1 page (1 page)
27 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 600,000	View PDF Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	View PDF Accounts for a dormant company made up to 28 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 30/07/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 175 30/07/2010 - link opens in a new window - 20 pages (20 pages)
24 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	View PDF Accounts for a dormant company made up to 29 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	AA	Accounts made up to 30 December 2008	View PDF Accounts made up to 30 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	288a	Director appointed anthony david steele	View PDF Director appointed anthony david steele - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment Terminated Director ian spearing	View PDF Appointment Terminated Director ian spearing - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	AA	Accounts made up to 1 January 2008	View PDF Accounts made up to 1 January 2008 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Accounts made up to 26 December 2006	View PDF Accounts made up to 26 December 2006 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	363a	Return made up to 11/11/06; no change of members	View PDF Return made up to 11/11/06; no change of members - link opens in a new window - 4 pages (4 pages)

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