STOCKLAND OFFICE (ONE) LIMITED

Company number 03989428

Date	Type	Description	View / Download
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	(5 pages)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012	(2 pages)
08 Mar 2012	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012	(2 pages)
08 Mar 2012	4.70	Declaration of solvency	(3 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-29	(1 page)
09 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 2	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
17 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
21 Oct 2008	288b	Appointment Terminated Director simon taylor	(1 page)
11 Jul 2008	288a	Secretary appointed derwyn williams	(1 page)
19 Jun 2008	CERTNM	Company name changed halladale office (one) LIMITED\certificate issued on 20/06/08	(2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
23 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
20 Mar 2008	288b	Appointment Terminated Director allan lockhart	(1 page)