- Company Overview for STONELEA DEVELOPMENTS LIMITED (02019869)
- Filing history for STONELEA DEVELOPMENTS LIMITED (02019869)
- People for STONELEA DEVELOPMENTS LIMITED (02019869)
- Charges for STONELEA DEVELOPMENTS LIMITED (02019869)
- Insolvency for STONELEA DEVELOPMENTS LIMITED (02019869)
- More for STONELEA DEVELOPMENTS LIMITED (02019869)
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) |
---|---|---|---|
09 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2019 | |
03 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2018 | |
20 Dec 2017 | AD01 | Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
01 Mar 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
20 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
13 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
31 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
07 May 2014 | AA | Full accounts made up to 30 June 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
13 Feb 2014 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
21 Jan 2013 | CH01 | Director's details changed for Mr Albert Edward Smith on 31 July 2012 | |
21 Jan 2013 | CH01 | Director's details changed for Mr David Lindsay Manson on 31 July 2012 | |
21 Jan 2013 | CH03 | Secretary's details changed for Katharine Amelia Christabel Kandelaki on 31 July 2012 | |
04 Oct 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012 |