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STONEGATE HOLDINGS LIMITED

Company number 06525806

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	View PDF Resolution INSOLVENCY:resolution re. Powers of liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 January 2021	View PDF Registered office address changed from Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	MR04	Satisfaction of charge 065258060008 in full	View PDF Satisfaction of charge 065258060008 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Jun 2020	AD01	Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ on 15 June 2020	View PDF Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Lacock Green Corsham Road Lacock Chippenham Wiltshire SN15 2LZ on 15 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 19 pages (19 pages)
08 Apr 2019	TM01	Termination of appointment of James David Sheppard as a director on 3 April 2019	View PDF Termination of appointment of James David Sheppard as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	MR04	Satisfaction of charge 065258060004 in full	View PDF Satisfaction of charge 065258060004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 065258060005 in full	View PDF Satisfaction of charge 065258060005 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge 065258060006 in full	View PDF Satisfaction of charge 065258060006 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge 065258060008, created on 21 December 2018	View PDF Registration of charge 065258060008, created on 21 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1,000	View PDF Statement of capital on 18 December 2018 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 1 page (1 page)

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