STAPLE HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameSTAPLE HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04343818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAPLE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 12, 2022

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 12, 2021

    4 pagesLIQ03

    Removal of liquidator by court order

    9 pagesLIQ10

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Robert Denholm House Bletchingley Road Surrey RH1 4HW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 18, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley BR1 2EB England to Robert Denholm House Bletchingley Road Surrey RH1 4HW on Jan 27, 2021

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 13, 2020

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Registered office address changed from The Mill House Main Road St Pauls Cray Orpington Kent BR5 3HS to Melbury House 34 Southborough Road Bickley Bromley BR1 2EB on Jun 26, 2019

    1 pagesAD01

    Termination of appointment of Robert Stephen Stubbins as a secretary on Jun 25, 2019

    1 pagesTM02

    Termination of appointment of Robert Stephen Stubbins as a director on May 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    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