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STANHOPE (WESTERLY POINT) LIMITED

Company number 05778209

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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)
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AD01	Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to 30 Finsbury Square London EC2P 2YU on 28 November 2016	View PDF Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to 30 Finsbury Square London EC2P 2YU on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
19 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2016	SH19	Statement of capital on 19 July 2016 GBP 8	View PDF Statement of capital on 19 July 2016 GBP 8 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	CAP-SS	Solvency Statement dated 14/07/16	View PDF Solvency Statement dated 14/07/16 - link opens in a new window - 1 page (1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Mr Takeshi Takahashi on 18 June 2016	View PDF Director's details changed for Mr Takeshi Takahashi on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 500,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	AP01	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016	View PDF Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Hideto Yamada as a director on 1 April 2016	View PDF Termination of appointment of Hideto Yamada as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Simon Clive Camp on 4 December 2015	View PDF Director's details changed for Mr Simon Clive Camp on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for David John Camp on 4 December 2015	View PDF Director's details changed for David John Camp on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH03	Secretary's details changed for Clare Noelle Pagan on 4 December 2015	View PDF Secretary's details changed for Clare Noelle Pagan on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from Norfolk House 31 Saint Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015	View PDF Registered office address changed from Norfolk House 31 Saint Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
13 May 2015	AP01	Appointment of Eiichiro Onozawa as a director on 13 May 2015	View PDF Appointment of Eiichiro Onozawa as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Makoto Fukui as a director on 13 May 2015	View PDF Termination of appointment of Makoto Fukui as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)

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