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STELLENBOSCH PROPERTIES LIMITED

Company number 05114654

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	LIQ13	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 - 17 pages (17 pages)
30 Jan 2018	AD01	Registered office address changed from , 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 30 January 2018	View PDF Registered office address changed from , 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 45 Church Street Birmingham B3 2RT on 30 May 2017	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 45 Church Street Birmingham B3 2RT on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD02	Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 0PD	View PDF Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 0PD - link opens in a new window - 2 pages (2 pages)
22 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
15 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 382,001	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 382,001 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
02 Sep 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 382,001	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 382,001 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 382,001	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 382,001 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
16 Aug 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
11 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 14	View PDF Particulars of a mortgage or charge/MG09 / charge no: 14 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)

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