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STOCKLAND (CREAM) LIMITED

Company number 05202308

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • 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 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