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STONEPARK DEVELOPMENTS LIMITED

Company number 03866562

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
24 Jan 2013 SH03 Purchase of own shares.
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 1
09 Jan 2013 TM01 Termination of appointment of Clive Bolton as a director on 28 December 2012
07 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
21 Dec 2012 AP01 Appointment of Mr Paul James Bolton as a director on 1 November 2012
30 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Clive Bolton on 9 December 2011
02 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Clive Bolton on 1 October 2009
02 Nov 2009 TM02 Termination of appointment of Jane Bolton as a secretary
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 27/10/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Nov 2007 363s Return made up to 27/10/07; full list of members
07 Nov 2006 363s Return made up to 27/10/06; full list of members