- Company Overview for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
- Filing history for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
- People for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
- Charges for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
- Insolvency for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
- More for STAINTON CAPITAL (DEERHOUND) LIMITED (04448923)
| 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) |
|---|---|---|---|
| 14 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 11 Jun 2014 | 4.70 | Declaration of solvency | |
| 10 Jun 2014 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 10 June 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
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| 09 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
| 09 Jun 2014 | RESOLUTIONS |
Resolutions
|
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| 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 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 28 May 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 | |
| 20 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 23 Mar 2010 | MISC | Section 519 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 26 May 2009 | 288b | Appointment terminated director gillian sellar | |
| 01 Apr 2009 | 288b | Appointment terminated director jean hoffman | |
| 30 Jul 2008 | 288b | Appointment terminated director bruce anderson | |
| 25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Jun 2008 | 363a | Return made up to 28/05/08; full list of members |