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STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
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 200	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 200 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 9 June 2014	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 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 - 6 pages (6 pages)
29 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 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)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2010	View PDF Resolutions RES13 ‐ Company business 06/07/2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 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)
27 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
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)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)

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