STAPLE INN HOLBORN LIMITED: Filings

  • Overview

    Company NameSTAPLE INN HOLBORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03335663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAPLE INN HOLBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Helen Frances Leigh Rogers as a secretary on Dec 02, 2011

    2 pagesTM02

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Oct 04, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Aug 04, 2011 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2011

    Statement of capital on Aug 23, 2011

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Cornia Katherine Ross as a secretary

    3 pagesAP03

    Annual return made up to Aug 04, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    4 pages288a

    legacy

    4 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0