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STANVALE PROPERTIES LIMITED

Company number 08095418

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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)
11 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 November 2017
06 Jan 2017 SH02 Sub-division of shares on 15 November 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ordinary shares of 31 each be subdivided into 2 ordinary shares of 50P each 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
01 Dec 2016 4.70 Declaration of solvency
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
05 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
15 Mar 2016 AP01 Appointment of Mr Gary Anthony Burns as a director on 14 March 2016
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
14 Apr 2015 TM01 Termination of appointment of Rosi Bard as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Roy Michael Bard as a director on 14 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
07 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted