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STONEHAVEN RESIDENTIAL PROPERTY DEVELOPMENT LIMITED

Company number 05096492

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
10 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2014 AD01 Registered office address changed from The Pig Barn Shirrall Drive Drayton Bassett Tamworth Staffordshire B78 3EG to 14 Mill End Lane Alrewas Burton-on-Trent Staffordshire DE13 7BX on 28 August 2014
20 Aug 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AD01 Registered office address changed from 14 Mill End Lane Mill End Lane Alrewas Burton-on-Trent Staffordshire DE13 7BX England to The Pig Barn Shirrall Drive Drayton Bassett Tamworth Staffordshire B78 3EG on 20 August 2014
19 Aug 2014 AD01 Registered office address changed from The Pig Barn Shirrall Drive Drayton Bassett Tamworth Staffs B78 3EG to 14 Mill End Lane Mill End Lane Alrewas Burton-on-Trent Staffordshire DE13 7BX on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Royston Richard Swann as a director on 18 August 2014
19 Aug 2014 TM02 Termination of appointment of Royston Richard Swann as a secretary on 18 August 2014
28 Jul 2014 3.6 Receiver's abstract of receipts and payments to 18 July 2014
28 Jul 2014 RM02 Notice of ceasing to act as receiver or manager
14 Oct 2013 RM01 Appointment of receiver or manager
02 Sep 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2013 AD01 Registered office address changed from Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 16 July 2013
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from 39/40 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TS on 15 February 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued