STONYFIELD UK LIMITED

Company number 06033967

Date	Type	Description	View / Download
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2012	4.68	Liquidators' statement of receipts and payments to 13 April 2012	(9 pages)
20 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(17 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
17 Oct 2011	TM01	Termination of appointment of Gary Raymond Hirshberg as a director on 23 September 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Zsuzsanna Marta Duguey as a director on 23 September 2011	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(4 pages)
17 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Zsuzsanna Marta Duguey as a director on 23 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Gary Raymond Hirshberg as a director on 23 September 2011	(2 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Oct 2011	AD01	Registered office address changed from 3rd Floor International House 7 High Street Ealing London W5 5DW on 4 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(6 pages)
18 Jan 2011	TM02	Termination of appointment of Jain Ritoo as a secretary	(2 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1,237,001	(6 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Director's Change of Particulars / matthew elder / 20/10/2008 / HouseName/Number was: , now: 13; Street was: 26 niton road, now: winchester park; Post Town was: richmond, now: bromley; Region was: surrey, now: kent; Post Code was: TW9 4LH, now: BR2 0JP	(1 page)
15 Dec 2008	88(2)	Ad 10/12/08 gbp si 1237000@1=1237000 gbp ic 1/1237001	(2 pages)

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