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STONEWOLD PROPERTIES LIMITED

Company number 00670207

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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)
26 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
26 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 November 2023
13 Dec 2022 AD01 Registered office address changed from Chen-Wydh Main Street Theddingworth Lutterworth Leicestershire LE17 6QY England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 13 December 2022
13 Dec 2022 LIQ01 Declaration of solvency
13 Dec 2022 600 Appointment of a voluntary liquidator
13 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-24
22 Oct 2022 MR04 Satisfaction of charge 8 in full
22 Oct 2022 MR04 Satisfaction of charge 9 in full
22 Oct 2022 MR04 Satisfaction of charge 10 in full
22 Oct 2022 MR04 Satisfaction of charge 006702070011 in full
11 May 2022 CH03 Secretary's details changed for Marilyn Anne Sleath on 5 May 2022
11 May 2022 CH01 Director's details changed for Mr Dennis William Sleath on 5 May 2022
11 May 2022 PSC04 Change of details for Mr Dennis William Sleath as a person with significant control on 5 May 2022
11 May 2022 CH01 Director's details changed for Mr Dennis William Sleath on 5 May 2022
11 May 2022 AD01 Registered office address changed from Oakfield House 2 Turners Farm Close Hannington Northampton NN6 9SD to Chen-Wydh Main Street Theddingworth Lutterworth Leicestershire LE17 6QY on 11 May 2022
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
09 Feb 2022 AA Micro company accounts made up to 31 August 2021
10 May 2021 AA Micro company accounts made up to 31 August 2020
22 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
22 May 2020 AA Micro company accounts made up to 31 August 2019
29 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 31 August 2018
01 Oct 2018 AA01 Previous accounting period extended from 30 May 2018 to 31 August 2018