STONEBURY DEVELOPMENTS LIMITED

Company number 01911259

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
06 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100	(3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
23 Jul 2015	AP01	Appointment of Mrs Carol Lesley Galsworthy as a director on 27 May 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from 31 Henley Road Coventry CV2 1LQ England to 17 Main Street Bilton Rugby Warwickshire CV22 7NQ on 23 July 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Carol Lesley Galsworthy as a secretary on 1 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Carol Lesley Galsworthy as a director on 30 April 2015	(1 page)
27 May 2015	AD01	Registered office address changed from 17 Main Street Bilton Rugby Warwickshire CV22 7NQ England to 17 Main Street Bilton Rugby Warwickshire CV22 7NQ on 27 May 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP to 17 Main Street Bilton Rugby Warwickshire CV22 7NQ on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Michele Tonia Horner as a director on 6 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Mark John Horner as a director on 6 February 2015	(1 page)
02 Mar 2015	AP03	Appointment of Mrs Carol Lesley Galsworthy as a secretary on 6 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Michele Tonia Horner as a secretary on 6 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Michael Leslie Galsworthy as a director on 6 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mrs Carol Lesley Galsworthy as a director on 6 February 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(6 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(6 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Michele Tonia Horner on 12 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Mark John Horner on 12 December 2013	(2 pages)
18 Dec 2013	CH03	Secretary's details changed for Mrs Michele Tonia Horner on 12 December 2013	(1 page)