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STONEGATE MHA HOOK 1 LIMITED

Company number 09400915

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
05 Dec 2016 AA Total exemption full accounts made up to 30 March 2016
30 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 March 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
12 Apr 2016 AD01 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 12 April 2016
17 Feb 2016 MR04 Satisfaction of charge 094009150001 in full
24 Jul 2015 MR01 Registration of charge 094009150001, created on 23 July 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
02 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
25 Jun 2015 AP01 Appointment of Mr John Norman Krieger as a director on 22 January 2015
25 Mar 2015 CERTNM Company name changed tib street development LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted