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STAMPAPPOINT LIMITED

Company number 02891881

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2015 AD01 Registered office address changed from 2 Romanby Court High Street Northallerton North Yorkshire DL7 8PG to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 17 December 2015
08 Dec 2015 4.20 Statement of affairs with form 4.19
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for David Gordon Todd on 1 February 2012
02 Feb 2012 CH03 Secretary's details changed for David Gordon Todd on 1 February 2012
02 Feb 2012 CH01 Director's details changed for Luise Anne Todd on 1 February 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 20 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Apr 2009 363a Return made up to 26/01/09; no change of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Aug 2008 363s Return made up to 26/01/08; no change of members
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007