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STOCKLAND INVESTMENTS (LONDON) LIMITED

Company number 03121767

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
16 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012
08 Mar 2012 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012
08 Mar 2012 4.70 Declaration of solvency
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-29
09 Feb 2012 AA Full accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 30 June 2010
06 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 June 2009
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
17 Feb 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
10 Nov 2008 363a Return made up to 03/11/08; full list of members
21 Oct 2008 288b Appointment Terminated Director simon taylor
06 Oct 2008 288b Appointment Terminated Director david lockhart
11 Jul 2008 288a Secretary appointed derwyn williams