STOCKLEY PARK ESTATE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSTOCKLEY PARK ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03978229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKLEY PARK ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    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

    14 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Graeme Doctor as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Alan Longshaw as a director

    2 pagesAP01

    Termination of appointment of Michael Craig Perks as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Julian Rudd-Jones as a director

    1 pagesTM01

    Appointment of Mr Nigel William Michael Goddard Chism as a director

    2 pagesAP01

    Accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Appointment of Michael Craig Perks as a director

    2 pagesAP01

    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