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STYVECHALE PROPERTIES LIMITED

Company number 02109330

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2010 DS01 Application to strike the company off the register
22 Apr 2010 SH20 Statement by Directors
22 Apr 2010 CAP-SS Solvency Statement dated 19/04/10
22 Apr 2010 SH19 Statement of capital on 22 April 2010
  • GBP 1
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 286,666
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Alan Michael Clarke on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Peter Charles Freeman Gregory Hood on 31 December 2009
10 Sep 2009 288b Appointment Terminated Director bernard clutton
16 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interest of company be given by directors in accordance with section 175(5)(a) comp act 2006 01/10/2008
25 Mar 2008 288c Director's Change of Particulars / bernard clutton / 07/03/2008 / HouseName/Number was: , now: 20; Street was: beggars roost, now: cursitor street; Area was: 27 wood ride, now: ; Post Town was: petts wood, now: london; Region was: kent, now: ; Post Code was: BR5 1PZ, now: EC4A 1LT; Secure Officer was: false, now: true
03 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Nov 2007 AA Full accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 190 Location of debenture register
03 Jan 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 288b Director resigned
03 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Jan 2006 190 Location of debenture register