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STONEBRIDGE DEVELOPMENTS (EUROPE) LTD

Company number 08460585

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 AD01 Registered office address changed from 87 Robinson Road London SW17 9DN England to Unit 12B 1 Archway Close London SW19 8UL on 25 May 2021
06 Jul 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 AD01 Registered office address changed from C/O Westbridge Construction Ltd Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL United Kingdom to 87 Robinson Road London SW17 9DN on 12 November 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC01 Notification of Valeriy Petrushechkin as a person with significant control on 25 April 2018
26 Apr 2018 AP01 Appointment of Mr Valeriy Petrushechkin as a director on 25 April 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 150
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Lachlan John Rankin as a director on 3 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Craig Gordon Daniel on 24 February 2017
29 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 AD01 Registered office address changed from 98 Thurleston Avenue Morden Surrey SM4 4BW to C/O Westbridge Construction Ltd Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL on 30 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014