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STAINTON CAPITAL HOLDINGS LIMITED

Company number 04230628

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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)
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 St James Road Northampton NN5 5LF on 10 September 2014	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 St James Road Northampton NN5 5LF on 10 September 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
05 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2013	AP01	Appointment of Gary John Mccabe as a director	View PDF Appointment of Gary John Mccabe as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM01	Termination of appointment of Neil Burnett as a director	View PDF Termination of appointment of Neil Burnett as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 20 June 2011	View PDF Secretary's details changed for Shoosmiths Secretaries Limited on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	288a	Director appointed neil scott burnett	View PDF Director appointed neil scott burnett - link opens in a new window - 4 pages (4 pages)
26 May 2009	288b	Appointment terminated director gillian sellar	View PDF Appointment terminated director gillian sellar - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated director jean hoffman	View PDF Appointment terminated director jean hoffman - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director bruce anderson	View PDF Appointment terminated director bruce anderson - link opens in a new window - 1 page (1 page)

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