STAPLETON & SONS LIMITED

Company number 03473514

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 10,000	(4 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
25 Jan 2010	AP01	Appointment of Susan Hollyman as a director	(2 pages)
25 Jan 2010	AP04	Appointment of Cresford Secretaries Limited as a secretary	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Degas Secretaries Limited as a secretary	(1 page)
25 Jan 2010	TM01	Termination of appointment of Degas Directors Limited as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
14 Feb 2008	363a	Return made up to 28/11/07; full list of members	(2 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
18 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
24 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR	(1 page)
09 Dec 2005	363s	Return made up to 28/11/05; full list of members	(6 pages)
09 Dec 2005	363(287)	Registered office changed on 09/12/05
25 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
06 Dec 2004	363s	Return made up to 28/11/04; full list of members	(6 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
23 Jan 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
03 Dec 2003	363s	Return made up to 28/11/03; full list of members	(6 pages)