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STOWBRIDGE PARKS LIMITED

Company number 02198558

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
08 Mar 2017 MR04 Satisfaction of charge 10 in full
28 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
05 Aug 2016 CH01 Director's details changed for Andrew David Newman on 5 August 2016
05 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Aug 2016 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 273,178
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 273,178
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 CH01 Director's details changed for Andrew David Newman on 5 September 2014
02 Jul 2014 TM01 Termination of appointment of Pero Cavaleros as a director
02 Jul 2014 TM01 Termination of appointment of Dimitri Cavaleros as a director
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 273,178
08 Jan 2014 AUD Auditor's resignation
06 Jan 2014 AUD Auditor's resignation
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders