STANLEYBET UK INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06252910 |
| Category | Private Limited Company |
| Incorporated | 18 May 2007 |
| Age | 17 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2014 |
| Years | 10 years, 4 months, 17 days |
SUMMARY
STANLEYBET UK INVESTMENTS LIMITED is an dissolved private limited company with number 06252910. It was incorporated 17 years, 1 month, 15 days ago, on 18 May 2007 and it was dissolved 10 years, 4 months, 17 days ago, on 13 February 2014. The company address is Grant Thornton Uk Llp 4 Hardman Square Grant Thornton Uk Llp 4 Hardman Square, Manchester, M3 3EE, Lancashire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation in administration progress report with brought down date
Date: 28 Dec 2012
Action Date: 17 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-10-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Dec 2012
Action Date: 16 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-10-16
Documents
Change registered office address company with date old address
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-28
Old address: 3 Hardman Street Spinningfields Manchester M3 3HF
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 17 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 14 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 24 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Change registered office address company with date old address
Date: 11 Jul 2011
Action Date: 11 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-11
Old address: Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ
Documents
Liquidation in administration appointment of administrator
Date: 11 Jul 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Termination director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian White
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian White
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Kinnard Doyle
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Harold Attias
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 18 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-18
Officer name: Mr John Samuel Whittaker
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 18 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-18
Officer name: Mr John Samuel Whittaker
Documents
Accounts with accounts type group
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 18 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-18
Documents
Accounts with accounts type group
Date: 28 May 2010
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Termination director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Steinberg
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/09; full list of members
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / giovanni garrisi / 11/11/2008 / HouseName/Number was: , now: 20; Street was: flat 21 new city apartments, now: new century apartments; Region was: merseyside, now: ; Country was: , now: england
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Certificate change of name company
Date: 20 Aug 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stanleybet holdings LIMITED\certificate issued on 20/08/08
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/08; full list of members
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director norman leese
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adrian morris
Documents
Legacy
Date: 13 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/08 to 31/12/07
Documents
Resolution
Date: 05 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/07/07--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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