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STONEHAVEN DEVELOPMENTS LIMITED

Company number 02857981

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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)
08 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM02	Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018	View PDF Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Aug 2017	AD01	Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 August 2017	View PDF Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	TM01	Termination of appointment of Jean Clark as a director on 24 August 2015	View PDF Termination of appointment of Jean Clark as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Leonard Pickering Clark as a director on 24 August 2015	View PDF Termination of appointment of Leonard Pickering Clark as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AD01	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 5 October 2011	View PDF Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 5 October 2011 - link opens in a new window - 1 page (1 page)

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