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STOCKLAND SERVICES (UK) LIMITED

Company number 06016272

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 August 2012
31 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
25 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary on 29 March 2012
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
27 May 2011 4.70 Declaration of solvency
27 May 2011 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 27 May 2011
31 Mar 2011 TM01 Termination of appointment of Timothy Foster as a director
31 Mar 2011 TM01 Termination of appointment of Matthew Quinn as a director
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 101
04 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Mar 2010 AP01 Appointment of Timothy Harrison Foster as a director
16 Mar 2010 TM01 Termination of appointment of Hugh Thorburn as a director
25 Jan 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Matthew James Quinn on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Hugh Campbell Thorburn on 7 December 2009
28 Apr 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Oct 2008 288b Appointment Terminated Director simon taylor