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STONEBRIDGE FIELDS LIMITED

Company number 06399975

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 13 September 2021
13 Oct 2020 AD01 Registered office address changed from 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 13 October 2020
23 Sep 2020 600 Appointment of a voluntary liquidator
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-14
23 Sep 2020 LIQ01 Declaration of solvency
18 Jun 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 AD01 Registered office address changed from C/O Jpc Financial Ltd 2nd Floor, Lynton House, Station Approach Woking Surrey GU22 7PY to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
20 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
09 Jun 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 TM02 Termination of appointment of Jpc Financial Ltd as a secretary on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Jpc Financial Ltd as a secretary on 22 February 2017
16 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
02 Aug 2013 AA Total exemption full accounts made up to 31 March 2013