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STOCKLAND HALLADALE CAPITAL PARTNERS LIMITED

Company number 06466058

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2011 4.70 Declaration of solvency
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-18
06 Apr 2011 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 April 2011
30 Mar 2011 600 Appointment of a voluntary liquidator
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 30 June 2009
09 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Oct 2008 288a Director appointed mark james harkin
21 Oct 2008 288b Appointment Terminated Director simon taylor
03 Sep 2008 288b Appointment Terminated Director michael walton
22 Jul 2008 288b Appointment Terminated Director lisa scenna
11 Jul 2008 288a Secretary appointed derwyn williams
14 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
17 Jan 2008 288a New director appointed
16 Jan 2008 225 Accounting reference date extended from 31/01/09 to 30/06/09
07 Jan 2008 NEWINC Incorporation