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STAIRKEY LIMITED

Company number 05081045

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2012 TM02 Termination of appointment of Mercator Secretaries Limited as a secretary on 29 November 2010
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 4
05 Mar 2012 AA01 Previous accounting period extended from 30 August 2011 to 27 February 2012
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
27 Aug 2010 AP01 Appointment of Anthony Fenton as a director
19 Aug 2010 TM01 Termination of appointment of Clive Damsell as a director
19 Aug 2010 TM01 Termination of appointment of Mark Gill as a director
11 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Clive Kingdon Damsell on 23 March 2010
15 Apr 2010 CH04 Secretary's details changed for Mercator Secretaries Limited on 23 March 2010
19 Nov 2009 CH01 Director's details changed for Clive Kingdon Damsell on 9 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2009 363a Return made up to 23/03/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jun 2008 363a Return made up to 23/03/08; full list of members
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 288b Secretary resigned;director resigned
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture etc 21/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2007 155(6)a Declaration of assistance for shares acquisition