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GEORGE STAPLES LIMITED

Company number 00370099

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
17 Apr 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 287 Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR
08 Jul 2008 363a Return made up to 09/06/08; full list of members
24 Jun 2008 353a Location of register of members (non legible)
10 Sep 2007 288b Secretary resigned;director resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 29A derby street hanley, stoke on trent, staffordshire, ST1 3LE
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
18 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 AUD Auditor's resignation
07 Aug 2007 288b Director resigned
11 Jul 2007 363s Return made up to 09/06/07; change of members