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STOKE CENTRAL DEVELOPMENTS LIMITED

Company number 09792406

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
19 Jun 2018 SH20 Statement by Directors
19 Jun 2018 SH19 Statement of capital on 19 June 2018
  • GBP 1
19 Jun 2018 CAP-SS Solvency Statement dated 11/06/18
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 11/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2018 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 13 February 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
25 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2017 PSC02 Notification of Triple Point Social Housing Reit Plc as a person with significant control on 15 August 2017
16 Aug 2017 PSC07 Cessation of Pantechnicon Capital Limited as a person with significant control on 15 August 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 2
16 Aug 2017 MR04 Satisfaction of charge 097924060002 in full
28 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2017 PSC02 Notification of Pantechnicon Capital Limited as a person with significant control on 5 December 2016
07 Jul 2017 PSC07 Cessation of Triple Point Llp as a person with significant control on 5 December 2016
24 May 2017 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
03 Apr 2017 MR01 Registration of charge 097924060002, created on 31 March 2017
30 Mar 2017 MR04 Satisfaction of charge 097924060001 in full
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Dec 2015 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 17 December 2015
22 Dec 2015 MR01 Registration of charge 097924060001, created on 18 December 2015
16 Oct 2015 CERTNM Company name changed windfarm transfers LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14