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STAINSBY GRANGE (WOMBWELL) LIMITED

Company number 04423033

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
31 Dec 2015 TM01 Termination of appointment of Ruth Wilma Williams as a director on 23 June 2015
03 Dec 2015 TM01 Termination of appointment of David Ronald Williams as a director on 23 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
21 Nov 2014 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ruth Wilma Williams on 24 April 2010
04 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 20/04/2009
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2009 363a Return made up to 24/04/09; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007