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STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED

Company number 08029554

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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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.71	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 - 11 pages (11 pages)
19 Feb 2016	AD01	Registered office address changed from Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP to 2 Commerce Road Lynch Wood Peterborough PE2 6LR on 19 February 2016	View PDF Registered office address changed from Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP to 2 Commerce Road Lynch Wood Peterborough PE2 6LR on 19 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 610,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 610,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AP03	Appointment of Caron Mary Lawson as a secretary on 1 May 2014	View PDF Appointment of Caron Mary Lawson as a secretary on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 610,000	View PDF Statement of capital on 1 December 2014 GBP 610,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 29/09/14	View PDF Solvency Statement dated 29/09/14 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 750,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 750,000	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Gary Simon Lawson as a director	View PDF Appointment of Mr Gary Simon Lawson as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Ernest Thomas Head as a director	View PDF Appointment of Mr Ernest Thomas Head as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom on 8 June 2012	View PDF Registered office address changed from 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom on 8 June 2012 - link opens in a new window - 1 page (1 page)

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