STEPHEN'S GREEN DEVELOPMENTS LIMITED

Company number 09917876

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	(15 pages)
05 Nov 2021	AD01	Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 5 November 2021	(2 pages)
07 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	(15 pages)
08 Apr 2020	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow SL7 1NS on 8 April 2020	(2 pages)
27 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	(1 page)
27 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel 200 treasury shares of £1 authorised 11/02/2020	(1 page)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 11 February 2020 GBP 800.00	(4 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
11 Nov 2019	AP01	Appointment of Mr Stuart John Harris as a director on 7 November 2019	(2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make market purchases 08/09/2018	(1 page)
12 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200	(3 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
30 Jan 2019	CH01	Director's details changed for Mr Michael Anderson on 30 January 2019	(2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
26 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2018	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 23 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Beverley Turner as a secretary on 9 February 2018	(1 page)