STOFORD VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06277945

Incorporation date

13/06/2007

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2016

Application to strike the company off the register

View PDF (3 pages)

13/07/2016

Termination of appointment of David Andrew Brown as a director on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Dominic Peter Stokes as a director on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of David Andrew Brown as a director on 2016-07-13

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

21/06/2016

Secretary's details changed for Miss Julie Craig on 2016-06-15

View PDF (1 pages)

21/06/2016

Appointment of Mr Matthew John Burgin as a director on 2016-06-15

View PDF (2 pages)

21/06/2016

Director's details changed for Mr David Andrew Brown on 2016-06-15

View PDF (2 pages)

21/06/2016

Termination of appointment of Jonathan William Andrews as a director on 2016-06-15

View PDF (1 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/07/2015

Statement of capital on 2015-07-17

View PDF (4 pages)

17/07/2015

Statement by Directors

View PDF (1 pages)

17/07/2015

Solvency Statement dated 01/07/15

View PDF (2 pages)

17/07/2015

Resolutions

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

03/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

04/07/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (5 pages)

04/07/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (29 pages)

04/07/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

04/07/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

11/07/2013

Secretary's details changed for Mrs Julie Robinson on 2013-06-10

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/06/2013

Appointment of Julie Craig as a director

View PDF (2 pages)

18/04/2013

Satisfaction of charge 1 in full

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18/04/2013

Satisfaction of charge 5 in full

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18/04/2013

Satisfaction of charge 4 in full

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18/04/2013

Satisfaction of charge 3 in full

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18/04/2013

Satisfaction of charge 2 in full

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14/02/2013

Resolutions

View PDF (2 pages)

11/02/2013

Termination of appointment of Neil Burnett as a director

View PDF (1 pages)

07/02/2013

Director's details changed for Mr Jonathan William Andrews on 2013-02-01

View PDF (2 pages)

05/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (17 pages)

14/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

15/07/2011

Director's details changed for Dominic Peter Stokes on 2011-07-15

View PDF (2 pages)

13/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (15 pages)

07/07/2011

Director's details changed for Mr David Andrew Brown on 2011-07-06

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Jonathan William Andrews on 2011-06-10

View PDF (2 pages)

25/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (17 pages)

29/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

21/04/2010

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (6 pages)

19/02/2010

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (6 pages)

30/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (17 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

28/05/2009

Director's change of particulars / david brown / 28/05/2009

View PDF (1 pages)

06/04/2009

Accounting reference date shortened from 30/11/2008 to 30/09/2008

View PDF (1 pages)

10/03/2009

Director appointed neil scott burnett

View PDF (3 pages)

10/02/2009

Appointment terminated director gary macdonald

View PDF (1 pages)

10/02/2009

Appointment terminated director alistair hewitt

View PDF (1 pages)

17/07/2008

Director appointed mr david andrew brown

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

15/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director appointed gary james macdonald

View PDF (2 pages)

09/07/2008

Appointment terminated director simon bell

View PDF (1 pages)

27/03/2008

Director appointed simon harold bell

View PDF (2 pages)

27/02/2008

Appointment terminated director che chung

View PDF (1 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2007

Ad 29/11/07--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

18/12/2007

Nc inc already adjusted 29/11/07

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (3 pages)

14/12/2007

Resolutions

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14/12/2007

Resolutions

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14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (20 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

11/12/2007

Accounting reference date extended from 30/06/08 to 30/11/08

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Registered office changed on 12/11/07 from: lancster house 67 newhall street birmingham west midlands B2 1NQ

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STOFORD VENTURES LIMITED

STOFORD VENTURES LIMITED is an(a) Dissolved company incorporated on 13/06/2007 with the registered office located at Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOFORD VENTURES LIMITED?

STOFORD VENTURES LIMITED is currently Dissolved. It was registered on 13/06/2007 and dissolved on 03/01/2017.

Where is STOFORD VENTURES LIMITED located?

STOFORD VENTURES LIMITED is registered at Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ.

What does STOFORD VENTURES LIMITED do?

STOFORD VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for STOFORD VENTURES LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.