STADIUM POINT LIMITED

Company number 03663803 ·

Dissolved

57 filings

Date Filing
5 Jan 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Feb 2017 NOTICE OF COMPLETION OF WINDING UP View document
24 Feb 2017 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/01/2019: DEFER TO 05/01/2019 View document
1 Sep 2015 ORDER OF COURT TO WIND UP View document
17 Feb 2014 ORDER OF COURT TO WIND UP View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Feb 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
15 Jan 2013 PREVSHO FROM 30/04/2012 TO 28/02/2012 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL VINCENT / 06/11/2010 View document
14 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY SPIRO / 06/11/2010 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Dec 2009 COMPANY NAME CHANGED TRIBAL GATHERING PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/12/09 View document
22 Dec 2009 DIRECTOR APPOINTED ANDREW SPIRO View document
22 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH VINCENT / 06/11/2009 View document
11 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Nov 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Feb 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: C/O PORTMAN PARTNERSHIP 38 OSNABURGH STREET LONDON NW1 3ND View document
25 Nov 2004 SECRETARY RESIGNED View document
25 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
11 Feb 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
29 Oct 2002 SECRETARY RESIGNED View document
25 Jun 2002 COMPANY NAME CHANGED WINNING MODE LIMITED CERTIFICATE ISSUED ON 25/06/02 View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
24 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD View document
27 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Mar 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 4 ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ View document
14 Feb 2000 DIRECTOR RESIGNED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 54 NEW ROAD ILFORD ESSEX IG3 8AT View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 788-790 FINCHLEY ROAD LONDON SE16 3QQ View document
7 Dec 1998 SECRETARY RESIGNED View document
6 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document