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STONEHAVEN DEVELOPMENTS LIMITED
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STONEHAVEN DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameSTONEHAVEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02857981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STONEHAVEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Stephen Geoffrey Evans as a secretary on Feb 12, 2018

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Aug 07, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2017

    		LRESSP

    Accounts for a small company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Jean Clark as a director on Aug 24, 2015

    		2 pagesTM01

    Termination of appointment of Leonard Pickering Clark as a director on Aug 24, 2015

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from * Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU* on Oct 05, 2011

    		1 pagesAD01
    234Next

    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