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WE STAY GOLD LIMITED

Company number 08481054

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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)
01 Aug 2023 AD01 Registered office address changed from Downs Meadow Stables Ranmore Road Dorking RH4 1HW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 1 August 2023
01 Aug 2023 LIQ02 Statement of affairs
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
01 Feb 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 October 2022
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
25 Mar 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 July 2022
25 Mar 2022 PSC01 Notification of Andrew Stanley as a person with significant control on 20 April 2021
25 Mar 2022 AP01 Appointment of Mr Andrew Stanley as a director on 10 March 2022
25 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 ANNOTATION Rectified The AP01 was removed from the public register on 19/05/2022 as it was invalid or ineffective.
10 Mar 2022 TM01 Termination of appointment of Andrew Stanley as a director on 10 March 2022
10 Mar 2022 PSC07 Cessation of Andrew Stanley as a person with significant control on 10 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
29 Nov 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 1,000
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
20 Apr 2021 PSC01 Notification of Andrew Stanley as a person with significant control on 25 January 2019
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 AP01 Appointment of Mr Andrew Stanley as a director on 19 April 2021