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STONEHAVEN COUNTRY HOMES LTD

Company number 07645861

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2015 DS01 Application to strike the company off the register
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for White House Sevretaries Limited on 28 May 2012
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 100
26 May 2011 AP01 Appointment of Mr Stephen James Shaw as a director
26 May 2011 AP01 Appointment of Mr Phillip Christian as a director
26 May 2011 AP04 Appointment of White House Sevretaries Limited as a secretary
24 May 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
24 May 2011 NEWINC Incorporation