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STOCKLAND (WILLIAM HUNTER) LIMITED

Company number 06044671

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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