co
Corporate
Observer
Homepage
Data
Great Britain
Company
STOCKLEY PARK CONSORTIUM LIMITED
Filings

STOCKLEY PARK CONSORTIUM LIMITED: Filings

    • Overview

    Company NameSTOCKLEY PARK CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02252848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKLEY PARK CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Liquidators' statement of receipts and payments to Feb 10, 2017

    		13 pages4.68

    Register inspection address has been changed to 55 Baker Street London W1U 8EW

    		2 pagesAD02

    Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Feb 25, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB to 55 Baker Street London W1U 8EW on Aug 07, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Appointment of Mr Masazumi Maeda as a director on May 29, 2015

    		2 pagesAP01

    Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015

    		1 pagesTM01

    Termination of appointment of Martin Towns as a director on May 05, 2015

    		1 pagesTM01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 20,000
    		SH01

    legacy

    		3 pagesSH20

    Statement of capital on Oct 21, 2014

    • Capital: GBP 20,000
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 58,013,120
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA
    2345678910Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0