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STOCKLAND GENERAL PARTNER 2 LIMITED

Company number 05040523

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
16 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
27 May 2011 4.70 Declaration of solvency
27 May 2011 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 27 May 2011
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
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
12 Feb 2010 AR01 Annual return made up to 11 February 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
16 Feb 2009 363a Return made up to 11/02/09; full list of members
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 Terminated Director simon taylor
11 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale general partner 2 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
28 Feb 2008 363a Return made up to 11/02/08; full list of members
25 Oct 2007 AA Accounts made up to 30 April 2007
19 Feb 2007 363a Return made up to 11/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
17 Feb 2007 AA Accounts made up to 30 April 2006
22 Jan 2007 288c Secretary's particulars changed