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STOCKLAND (NAILSEA) LIMITED

Company number 06055896

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
28 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 April 2011
30 Mar 2011 4.70 Declaration of solvency
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-18
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
29 Oct 2010 AA Full accounts made up to 30 June 2010
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 30 June 2009
05 Feb 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
21 Oct 2008 288b Appointment Terminated Director simon taylor
11 Jul 2008 288a Secretary appointed derwyn williams
19 Jun 2008 CERTNM Company name changed halladale (nailsea) LIMITED\certificate issued on 20/06/08
29 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
05 Jun 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
08 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
17 Jan 2007 NEWINC Incorporation