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STANBROOK INVESTMENTS LIMITED

Company number 04220048

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 May 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jun 2018 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 June 2018
12 Jun 2018 AD01 Registered office address changed from The Brayle Woodland Way Kingswood Tadworth Surrey KT20 6NX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2018
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-17
07 Jun 2018 LIQ01 Declaration of solvency
15 May 2018 MR04 Satisfaction of charge 3 in full
15 May 2018 MR04 Satisfaction of charge 1 in full
15 May 2018 MR04 Satisfaction of charge 2 in full
22 Jan 2018 MR04 Satisfaction of charge 042200480007 in full
11 Dec 2017 MR04 Satisfaction of charge 6 in full
11 Dec 2017 MR04 Satisfaction of charge 4 in full
11 Dec 2017 MR04 Satisfaction of charge 5 in full
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2