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STOCKLAND VENTURES (BROOK) LIMITED

Company number 04991361

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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)
24 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 January 2013	View PDF Liquidators' statement of receipts and payments to 8 January 2013 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012	View PDF Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 29/02/2012	View PDF Resolutions RES13 ‐ Proposed strike off 29/02/2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012	View PDF Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	View PDF Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
18 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288b	Appointment Terminated Secretary mark harkin	View PDF Appointment Terminated Secretary mark harkin - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Secretary appointed stuart andrew weir duncan	View PDF Secretary appointed stuart andrew weir duncan - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed mark james harkin	View PDF Director appointed mark james harkin - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288b	Appointment Terminated Director david lockhart	View PDF Appointment Terminated Director david lockhart - link opens in a new window - 1 page (1 page)
26 Jun 2008	CERTNM	Company name changed halladale ventures (brook) LIMITED\certificate issued on 27/06/08
26 Jun 2008	CERTNM	Company name changed halladale ventures (brook) LIMITED\certificate issued on 27/06/08
26 Jun 2008	CERTNM	Company name changed halladale ventures (brook) LIMITED\certificate issued on 27/06/08	View PDF Company name changed halladale ventures (brook) LIMITED\certificate issued on 27/06/08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)

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