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STOCKGRAND LIMITED

Company number 02320711

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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)
01 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2020 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 June 2020
03 Jun 2020 LIQ01 Declaration of solvency
03 Jun 2020 600 Appointment of a voluntary liquidator
03 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-26
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
09 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 CH01 Director's details changed for Professor Josephine Arendt on 22 November 2012
04 Dec 2013 CH03 Secretary's details changed for Josephine Arendt on 22 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders