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STONEHAVEN HOMES ( PELHAMS) LIMITED

Company number 07714984

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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
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jan 2013 AA01 Previous accounting period shortened from 31 July 2012 to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
15 Mar 2012 CERTNM Company name changed stonehaven homes (cobham) LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
25 Jul 2011 AP01 Appointment of Mr Stephen James Shaw as a director
25 Jul 2011 AP01 Appointment of Mr Phillip Christian as a director
25 Jul 2011 AP04 Appointment of White House Secretaries Limited as a secretary
22 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Jul 2011 NEWINC Incorporation