STOCKWELL INVESTMENTS LIMITED

Company number 07415851

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 1	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 Sep 2016	AP01	Appointment of Mrs Susan Jane Couldery as a director on 12 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Sarika Haggipavlou as a director on 12 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP to 6 More London Place 5th Floor London SE1 2DA on 12 September 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 9,100	(6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
09 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Jul 2015	SH08	Change of share class name or designation	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Jul 2015	AP01	Appointment of Mr Steven Sullivan as a director on 8 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Philip Gawith as a director on 8 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Charles Basil Lucas Watson as a director on 8 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Richard Colin Holloway as a director on 8 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Richard Colin Holloway as a director on 8 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Sarika Haggipavlou as a director on 8 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Timothy John Burt as a director on 8 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Julian Christopher Hanson-Smith as a director on 8 July 2015	(1 page)