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STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

Company number 06589311

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2017	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 - 18 pages (18 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 July 2016	View PDF Liquidators' statement of receipts and payments to 8 July 2016 - link opens in a new window - 16 pages (16 pages)
22 Jul 2015	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 July 2015	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-09 - link opens in a new window - 1 page (1 page)
21 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	View PDF Previous accounting period shortened from 30 April 2014 to 29 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA01	Previous accounting period extended from 30 December 2013 to 30 April 2014	View PDF Previous accounting period extended from 30 December 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ App director 01/06/2010	View PDF Resolutions RES13 ‐ App director 01/06/2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AP01	Appointment of Tina Anne Johnson as a director	View PDF Appointment of Tina Anne Johnson as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
26 Sep 2009	225	Accounting reference date shortened from 31/12/2008 to 30/12/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/12/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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