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STANDARD ONE PROPERTY DEVELOPMENTS LIMITED

Company number 05339907

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 21 pages (21 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 30 pages (30 pages)
05 Oct 2018	AD01	Registered office address changed from Unit 2 Doctors Lane Henley-in-Arden West Midlands B95 5AW to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 5 October 2018	View PDF Registered office address changed from Unit 2 Doctors Lane Henley-in-Arden West Midlands B95 5AW to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2017	PSC01	Notification of Margaret Mills as a person with significant control on 30 June 2017	View PDF Notification of Margaret Mills as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Anthony William Mills as a person with significant control on 30 June 2017	View PDF Cessation of Anthony William Mills as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Philip Archer as a director on 19 September 2016	View PDF Termination of appointment of Philip Archer as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Steve Sullivan as a director on 21 March 2016	View PDF Appointment of Mr Steve Sullivan as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 17	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 17 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 20	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 20 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony mills	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony mills - link opens in a new window - 4 pages (4 pages)

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