STOCKLAND (WARMINSTER) LIMITED

Company number 06269398

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(4 pages)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(4 pages)
08 May 2015	AD01	Registered office address changed from C/O Jordans Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to 15 Canada Square London E14 5GL on 8 May 2015	(2 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(1 page)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	(1 page)
07 May 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Mark James Harkin as a director on 23 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR to C/O Jordans Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Kenneth Lindsay as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
27 Jun 2012	TM02	Termination of appointment of Stuart Duncan as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
04 Apr 2012	TM02	Termination of appointment of Derwyn Williams as a secretary	(1 page)
09 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
21 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Full accounts made up to 30 June 2009	(15 pages)