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STAMFORD PROPERTIES (DORKING) LIMITED

Company number 03781386

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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)
10 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 AD03 Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
03 Jul 2017 AD02 Register inspection address has been changed to 33 Holborn London EC1N 2HT
03 May 2017 AD01 Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017
27 Apr 2017 4.70 Declaration of solvency
27 Apr 2017 600 Appointment of a voluntary liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
12 Dec 2016 AA01 Previous accounting period extended from 13 March 2016 to 13 September 2016
08 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
08 Aug 2016 CH02 Director's details changed for Sainsburys Corporate Director Limited on 5 August 2016
14 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary
14 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 14 March 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
31 Dec 2014 AA Full accounts made up to 15 March 2014
24 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
24 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
24 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
09 Apr 2014 AP01 Appointment of Mr Philip Bell-Brown as a director
09 Apr 2014 TM01 Termination of appointment of Nilesh Sachdev as a director