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STETCHWORTH PARK STUD LIMITED

Company number 03378901

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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)
21 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2012 AD01 Registered office address changed from Unex House Church Lane Stetchworth Cambridgeshire CB8 9TN on 8 January 2012
06 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-21
05 Jan 2012 600 Appointment of a voluntary liquidator
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 5,000,000
31 May 2011 CH01 Director's details changed for Timothy Casey Oscar Gredley on 30 May 2011
24 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 30 March 2011
06 Jan 2011 AA Full accounts made up to 30 June 2010
25 Sep 2010 AP01 Appointment of Timothy Casey Oscar Gredley as a director
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Sarah Margaret Porter on 28 May 2010
03 Jun 2010 CH03 Secretary's details changed for Robert John Brown on 28 May 2010
03 Jun 2010 CH01 Director's details changed for William Jerome Gredley on 28 May 2010
21 Dec 2009 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 June 2008
19 Nov 2008 288b Appointment Terminated Secretary anthony helme
19 Nov 2008 288a Secretary appointed robert john brown
19 Sep 2008 288b Appointment Terminated Director anthony helme
25 Jun 2008 363s Return made up to 30/05/08; full list of members
17 Jan 2008 AA Full accounts made up to 30 June 2007
03 Aug 2007 363s Return made up to 30/05/07; no change of members
06 Feb 2007 AA Full accounts made up to 30 June 2006