STONELEA HEALTHCARE LIMITED

Company number 05752886

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	(1 page)
29 Jun 2017	SH20	Statement by Directors	(1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1	(3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
21 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
01 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
31 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
08 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(3 pages)
08 May 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	CH01	Director's details changed for Mr David Lindsay Manson on 31 July 2012	(2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Albert Edward Smith on 31 July 2012	(2 pages)