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CAPITAL & PROVINCIAL (STOCKTON HEATH) LIMITED

Company number 03157256

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-28 - link opens in a new window - 1 page (1 page)
19 Oct 2016	600	Appointment of a voluntary liquidator
29 Jun 2016	3.6	Receiver's abstract of receipts and payments to 2 December 2015	View PDF Receiver's abstract of receipts and payments to 2 December 2015 - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 17 pages (17 pages)
13 Jan 2016	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 January 2016	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	3.6	Receiver's abstract of receipts and payments to 2 June 2015	View PDF Receiver's abstract of receipts and payments to 2 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	3.6	Receiver's abstract of receipts and payments to 2 December 2014	View PDF Receiver's abstract of receipts and payments to 2 December 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 16 pages (16 pages)
06 Mar 2014	AD01	Registered office address changed from , 12 Blandford Street, London, W1U 4AY on 6 March 2014	View PDF Registered office address changed from , 12 Blandford Street, London, W1U 4AY on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100	View PDF Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
10 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
12 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Eliahj Dwek on 8 February 2010	View PDF Director's details changed for Eliahj Dwek on 8 February 2010 - link opens in a new window - 2 pages (2 pages)

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