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STAVELEY TRUSTEES 3 LIMITED

Company number NI613993

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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)
28 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2019 4.44(NI) Notice of final meeting of creditors
31 May 2018 TM01 Termination of appointment of Sean David Lavery as a director on 12 February 2018
29 Jan 2018 AP01 Appointment of Mr Sean David Lavery as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Peter James Burnside as a director on 29 January 2018
15 Sep 2017 4.32(NI) Appointment of liquidator compulsory
06 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Dec 2016 COCOMP Order of court to wind up
13 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 CH02 Director's details changed for Sapphire Business Advisers Limited on 1 November 2014
15 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

Statement of capital on 2015-01-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 annual return made up to 13/08/2014 was registered on 15/01/2015.
26 Mar 2014 TM02 Termination of appointment of Niall Brady as a secretary
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
14 Nov 2012 AP02 Appointment of Sapphire Business Advisers Limited as a director
14 Nov 2012 AP02 Appointment of Sapphire Business Advisers Limited as a director
31 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
13 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)