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STOCKLAND GENERAL PARTNER LIMITED

Company number 04642354

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2011
06 Dec 2010 4.20 Statement of affairs with form 4.19
22 Nov 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 22 November 2010
18 Nov 2010 LIQ MISC OC Court order INSOLVENCY:MISCELLANEOUS:-Notice of Lease disclaimer 9063 of 2010
16 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 LIQ MISC RES Resolution insolvency:res re appt. Of liquidators
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1
21 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2009 AA Accounts made up to 30 June 2008
09 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
23 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Oct 2008 288b Appointment Terminated Director simon taylor
11 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale general partner LIMITED\certificate issued on 20/06/08
11 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary
29 Jan 2008 363a Return made up to 20/01/08; full list of members
25 Oct 2007 AA Accounts made up to 30 April 2007
26 Feb 2007 AA Accounts made up to 30 April 2006