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STUDLEY PROPERTIES LIMITED

Company number 00658758

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
20 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 AD01 Registered office address changed from Wenn Townsend 30 St Giles Oxford OX1 3LE to 92 London Street Reading Berkshire RG1 4SJ on 6 January 2015
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 600 Appointment of a voluntary liquidator
12 Dec 2014 SH10 Particulars of variation of rights attached to shares
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Dec 2014 MR04 Satisfaction of charge 3 in full
11 Dec 2014 MR04 Satisfaction of charge 2 in full
11 Dec 2014 MR04 Satisfaction of charge 4 in full
11 Dec 2014 MR04 Satisfaction of charge 5 in full
11 Dec 2014 MR04 Satisfaction of charge 6 in full
11 Dec 2014 MR04 Satisfaction of charge 7 in full
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 33,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Peter Gresswell as a director
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011