STOCKLAND VENTURES (LONDON) LIMITED

Company number 05588965

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	(10 pages)
20 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Dec 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary on 17 December 2012	(3 pages)
21 Dec 2012	TM02	Termination of appointment of Jonathan Mcguire as a secretary on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Roger Alan Lees as a director on 30 November 2012	(2 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(7 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 22,939,423	(4 pages)
19 Jul 2011	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 19 July 2011	(2 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	4.70	Declaration of solvency	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-07	(1 page)
14 Jul 2011	TM02	Termination of appointment of Stuart Duncan as a secretary	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Kenneth Lindsay as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Mark Harkin as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Jonathan Mcguire as a secretary	(3 pages)
12 Jul 2011	AP01	Appointment of Robin Pearce as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mr Roger Alan Lees as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Jolyon Charles Edward Froud as a director	(3 pages)
07 Jul 2011	AUD	Auditor's resignation	(1 page)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
22 Jun 2011	AA01	Current accounting period shortened from 30 June 2011 to 24 June 2011	(1 page)
09 Jun 2011	CC04	Statement of company's objects	(2 pages)