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STONEBRIDGE CAPITAL LIMITED

Company number 07696581

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
29 Sep 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
30 Jul 2013 AD01 Registered office address changed from Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL on 30 July 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2013 TM01 Termination of appointment of Michael Salt as a director
16 May 2013 TM01 Termination of appointment of a director
24 Apr 2013 AP01 Appointment of Mr Michael Salt as a director
24 Apr 2013 TM01 Termination of appointment of Keith Gannon as a director
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-09-30
  • GBP 100
21 Aug 2012 AD01 Registered office address changed from Unit 16 Imperial Court Exchange Street East Liverpool L2 3AB England on 21 August 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
03 Oct 2011 AP01 Appointment of Brian Christopher Corcoran as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3
07 Jul 2011 NEWINC Incorporation