- Company Overview for STAINTON CAPITAL LIMITED (04230741)
- Filing history for STAINTON CAPITAL LIMITED (04230741)
- People for STAINTON CAPITAL LIMITED (04230741)
- Charges for STAINTON CAPITAL LIMITED (04230741)
- Insolvency for STAINTON CAPITAL LIMITED (04230741)
- More for STAINTON CAPITAL LIMITED (04230741)
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) |
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24 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Aug 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 13 August 2014 | |
01 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2014 | 4.70 | Declaration of solvency | |
10 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
06 Jun 2013 | AA | Full accounts made up to 30 June 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
30 Aug 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
11 Jan 2012 | TM01 | Termination of appointment of Neil Burnett as a director | |
25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
20 Jun 2011 | CH04 | Secretary's details changed for Shoosmiths Secretaries Limited on 20 June 2011 | |
26 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
23 Mar 2010 | MISC | Section 519 | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
11 Jun 2009 | 288a | Director appointed neil scott burnett | |
26 May 2009 | 288b | Appointment terminated director gillian sellar |