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STAMFORD CONSULTING GROUP LIMITED

Company number 05687676

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
29 May 2009 287 Registered office changed on 29/05/2009 from 3RD floor mitre house 177 regent street london W1B 4JN
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
20 Mar 2009 288b Appointment Terminated Director stephen morris
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment Terminated Director nicholas wakefield
21 May 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 88(2) Ad 01/03/08-24/03/08 gbp si 4@4=16 gbp ic 200/216
04 Feb 2008 363a Return made up to 25/01/08; full list of members
12 Jan 2008 395 Particulars of mortgage/charge
23 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Feb 2007 363a Return made up to 25/01/07; full list of members
14 Feb 2007 288a New director appointed