Companies House does not verify the accuracy of the information filed

Advanced company search

STAY GOLD LIMITED

Company number 04363094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mrs Anna Ball on 8 December 2022	View PDF Director's details changed for Mrs Anna Ball on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Adam Ball on 8 December 2022	View PDF Director's details changed for Mr Adam Ball on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mrs Anna Marie Ball as a person with significant control on 8 December 2022	View PDF Change of details for Mrs Anna Marie Ball as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	AD01	Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to 8 Baker Grove Ibstock LE67 6DB on 20 November 2021	View PDF Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to 8 Baker Grove Ibstock LE67 6DB on 20 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2020 GBP 81	View PDF Cancellation of shares. Statement of capital on 26 March 2020 GBP 81 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 May 2020 GBP 59	View PDF Cancellation of shares. Statement of capital on 15 May 2020 GBP 59 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 203	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 203 - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 203	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 203 - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 203	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 203 - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?