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STOCKLAND GENERAL PARTNER (NELSON) LIMITED

Company number 04739684

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 31 July 2013
08 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
25 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012
01 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
16 May 2012 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 16 May 2012
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary on 29 March 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
04 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
28 Apr 2009 AA Accounts made up to 30 June 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
09 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary
21 Oct 2008 288b Appointment Terminate, Director Simon Anthony Taylor Logged Form
21 Oct 2008 288b Appointment Terminated Director simon taylor
06 Oct 2008 288b Appointment Terminated Director david lockhart
11 Jul 2008 288a Secretary appointed derwyn williams