STOCKLAND PROPERTIES (LONDON) LIMITED

Company number 03120696

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	(4 pages)
12 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11	(1 page)
27 May 2011	4.70	Declaration of solvency	(3 pages)
27 May 2011	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 27 May 2011	(1 page)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 1	(5 pages)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
06 Oct 2008	288b	Appointment Terminated Director david lockhart	(1 page)
11 Jul 2008	288a	Secretary appointed derwyn williams	(1 page)
19 Jun 2008	CERTNM	Company name changed halladale properties (london) LIMITED\certificate issued on 20/06/08	(2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
13 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
20 Aug 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
26 Feb 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 33 davies street london W1K 4LR	(1 page)
07 Nov 2006	288c	Secretary's particulars changed	(1 page)