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STON EASTON PARK INVESTMENTS LIMITED

Company number 01184260

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 June 2016
16 Jun 2015 4.70 Declaration of solvency
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-08
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 102
27 May 2015 AA01 Current accounting period extended from 5 April 2015 to 31 May 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 102
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
19 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
24 Jul 2013 AA Accounts for a dormant company made up to 5 April 2013
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of William Rees-Mogg as a director
11 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH03 Secretary's details changed for Mr Thomas Rory St John Meadows on 1 January 2011
14 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Lord William Rees-Mogg on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Lady Gillian Rees Mogg on 1 October 2009