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STAINTON CAPITAL (FOXHOUND) LIMITED

Company number 04547581

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 102
09 Jun 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 9 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jun 2013 AA Full accounts made up to 30 June 2012
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
31 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 31
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Mar 2010 MISC Section 519
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288b Appointment terminated director gillian sellar
01 Apr 2009 288b Appointment terminated director jean hoffman
06 Oct 2008 363a Return made up to 27/09/08; full list of members