STONELODGE PROPERTIES LIMITED

Company number 05375492

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	(12 pages)
05 Jul 2017	LIQ02	Statement of affairs	(8 pages)
26 Jun 2017	AD01	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2017	(2 pages)
20 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 2	(3 pages)
24 Jul 2014	AP01	Appointment of Mr Darren Pratt as a director on 1 March 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jun 2013	MR01	Registration of charge 053754920001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(17 pages)
16 May 2013	AD01	Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ on 16 May 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
12 Mar 2013	CH01	Director's details changed for David Pratt on 1 March 2013	(2 pages)
12 Mar 2013	CH03	Secretary's details changed for Darren Pratt on 1 March 2013	(1 page)
23 Nov 2012	AD01	Registered office address changed from 82C East Hill Colchester Essex C01 2QW on 23 November 2012	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)