- Company Overview for STOCKLAND (CREAM) LIMITED (05202308)
- Filing history for STOCKLAND (CREAM) LIMITED (05202308)
- People for STOCKLAND (CREAM) LIMITED (05202308)
- Insolvency for STOCKLAND (CREAM) LIMITED (05202308)
- More for STOCKLAND (CREAM) LIMITED (05202308)
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) |
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05 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2014 | |
05 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 August 2014 | |
18 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 August 2013 | |
08 Aug 2012 | AD01 | Registered office address changed from 28 Grosvenor Street London W1K 4QR on 8 August 2012 | |
08 Aug 2012 | 4.70 | Declaration of solvency | |
08 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | TM02 | Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012 | |
04 Apr 2012 | TM02 | Termination of appointment of Derwyn Williams as a secretary on 29 March 2012 | |
06 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
26 Aug 2011 | AR01 |
Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
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29 Dec 2010 | AD01 | Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 | |
04 Nov 2010 | AA | Accounts made up to 30 June 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
21 Oct 2009 | AA | Accounts made up to 30 June 2009 | |
14 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
02 Jun 2009 | AA | Accounts made up to 30 June 2008 | |
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 | |
18 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
11 Jul 2008 | 288a | Secretary appointed derwyn williams | |
19 Jun 2008 | CERTNM | Company name changed halladale (cream) LIMITED\certificate issued on 20/06/08 | |
09 Jun 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 |