STAVELEY HEAD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

STAVELEY HEAD LIMITED

Company number 02802585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	View PDF Liquidators' statement of receipts and payments to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
28 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	View PDF Liquidators' statement of receipts and payments to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 37 pages (37 pages)
13 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
31 Jul 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 21 pages (21 pages)
19 Jul 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
21 Jan 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
30 Apr 2020	TM01	Termination of appointment of Martin Keith Tyler as a director on 1 April 2020	View PDF Termination of appointment of Martin Keith Tyler as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
13 Feb 2020	AD01	Registered office address changed from Staveley House Church Street Connah's Quay Flintshire CH5 4AS to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 13 February 2020	View PDF Registered office address changed from Staveley House Church Street Connah's Quay Flintshire CH5 4AS to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1.00	View PDF Statement of capital on 29 November 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	View PDF Solvency Statement dated 05/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Thatthe issued share capital of the company be reduced from £2.00 to £1.00 by calleling and extinguishing 1 share ordinary shares of £1.oo in the capital of the company held by enid peters 05/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Thatthe issued share capital of the company be reduced from £2.00 to £1.00 by calleling and extinguishing 1 share ordinary shares of £1.oo in the capital of the company held by enid peters 05/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1.00	View PDF Statement of capital on 29 November 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	View PDF Solvency Statement dated 05/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £2.00 to £1.oo by cancelling and extinguishing 1 issued ordinary shares of £1.00 in the capital of the company held by ashley peters 05/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the issued share capital of the company be reduced from £2.00 to £1.oo by cancelling and extinguishing 1 issued ordinary shares of £1.00 in the capital of the company held by ashley peters 05/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category