THE STAG INN DUFTON LIMITED


Registered number: 05396575
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Name: THE STAG INN DUFTON LIMITED
THE STAG INN DUFTON LTD
Address: 4 MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR
Incorporation Date: 2005-03-17

Company status: Dissolved


Company Documents

date name form type
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-28 APPLICATION FOR STRIKING-OFF DS01
2021-05-18 31/08/20 TOTAL EXEMPTION FULL AA
2021-03-24 PREVEXT FROM 31/05/2020 TO 31/08/2020 AA01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2020-03-20 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES CS01
2019-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY JOHNSON / 17/03/2019 CH01
2019-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MANDINA JOHNSON / 17/03/2019 CH01
2019-03-28 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MANDINA JOHNSON / 17/03/2019 CH03
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2019-03-28 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES CS01
2018-04-03 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MANDINA JOHNSON / 03/04/2018 CH03
2017-05-26 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-04-05 17/03/16 FULL LIST AR01
2015-04-21 17/03/15 FULL LIST AR01
2015-03-31 31/05/14 TOTAL EXEMPTION SMALL AA
2014-04-09 17/03/14 FULL LIST AR01
2014-04-09 REGISTERED OFFICE CHANGED ON 09/04/2014 FROMC/O C/O SAINT & CO4 MASON COURTGILLAN WAY PENRITH 40 BUSINESS PARKPENRITHCUMBRIACA11 9GRENGLAND AD01
2014-05-07 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-10 17/03/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-20 17/03/12 FULL LIST AR01
2012-07-03 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM4 MASON COURT GILLAN WAYPENRITH 40 BUSINESS PARKPENRITHCUMBRIACA11 9GR AD01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-21 17/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MANDINA JOHNSON / 01/04/2010 CH01
2010-07-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JOHNSON / 01/04/2010 CH01
2010-04-01 17/03/10 FULL LIST AR01
2009-04-01 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-05-14 31/05/08 TOTAL EXEMPTION SMALL AA
2009-01-21 REGISTERED OFFICE CHANGED ON 21/01/2009 FROMC/O SAINT & CO POETS WALKPENRITHCUMBRIACA11 7HJ 287
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROMC/O SAINT & COMASON COURT GILLAN WAY PENRITH 40 BUSINESS PARKPENRITHCUMBRIACA11 9GR 287
2008-04-14 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2007-04-23 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-29 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363s
2006-06-29 AD 31/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-11-11 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 225
2005-04-19 NEW SECRETARY APPOINTED 288a
2005-04-19 NEW DIRECTOR APPOINTED 288a
2005-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-19 NEW DIRECTOR APPOINTED 288a
2005-04-19 SECRETARY RESIGNED 288b
2005-04-19 DIRECTOR RESIGNED 288b

Last update: 2022-04-22 13:22:12