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STOCKWOOD SECRETARIES LIMITED

Company number 03862550

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 2	View PDF Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 2 - link opens in a new window - 14 pages (14 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	TM02	Termination of appointment of Tmf Nominees Limited as a secretary	View PDF Termination of appointment of Tmf Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Tone Howard as a director	View PDF Termination of appointment of Tone Howard as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP01	Appointment of Robin Charles Tye as a director	View PDF Appointment of Robin Charles Tye as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AP01	Appointment of Lisa Gwen Cameron as a director	View PDF Appointment of Lisa Gwen Cameron as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
30 Dec 2009	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	288c	Director's Change of Particulars / tone howard / 20/11/2008 / HouseName/Number was: , now: 1; Street was: dunelm house, now: more london place; Area was: wentworth close, now: ; Post Town was: long ditton, now: london; Region was: surrey, now: ; Post Code was: KT6 5DY, now: SE1 2AF	View PDF Director's Change of Particulars / tone howard / 20/11/2008 / HouseName/Number was: , now: 1; Street was: dunelm house, now: more london place; Area was: wentworth close, now: ; Post Town was: long ditton, now: london; Region was: surrey, now: ; Post Code was: KT6 5DY, now: SE1 2AF - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
03 Nov 2007	363a	Return made up to 15/10/07; no change of members	View PDF Return made up to 15/10/07; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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