- Company Overview for STOCKLAND (WILLIAM HUNTER) LIMITED (06044671)
- Filing history for STOCKLAND (WILLIAM HUNTER) LIMITED (06044671)
- People for STOCKLAND (WILLIAM HUNTER) LIMITED (06044671)
- Insolvency for STOCKLAND (WILLIAM HUNTER) LIMITED (06044671)
- More for STOCKLAND (WILLIAM HUNTER) LIMITED (06044671)
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) |
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21 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 October 2014 | |
21 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 May 2014 | AD01 | Registered office address changed from 28 Grosvenor Street London W1K 4QR on 28 May 2014 | |
27 May 2014 | 4.70 | Declaration of solvency | |
27 May 2014 | 600 | Appointment of a voluntary liquidator | |
27 May 2014 | RESOLUTIONS |
Resolutions
|
|
08 May 2014 | TM01 | Termination of appointment of Kenneth Fraser Lindsay as a director on 30 April 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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|
13 Sep 2013 | AA | Full accounts made up to 30 June 2013 | |
18 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
12 Sep 2012 | AA | Full accounts made up to 30 June 2012 | |
27 Jun 2012 | TM02 | Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012 | |
04 Apr 2012 | TM02 | Termination of appointment of Derwyn Williams as a secretary on 29 March 2012 | |
09 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
12 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
29 Dec 2010 | AD01 | Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 | |
11 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
08 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
16 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
05 Feb 2009 | AA | Full accounts made up to 30 June 2008 | |
09 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
21 Oct 2008 | 288b | Appointment terminated director simon taylor | |
11 Jul 2008 | 288a | Secretary appointed derwyn williams |