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STROUDSTONE DEVELOPMENTS LIMITED

Company number 01937178

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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)
15 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 LIQ10 Removal of liquidator by court order
23 Apr 2019 AD01 Registered office address changed from Oak Lea Burleigh Road Ascot Berkshire SL5 7PA to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 SH08 Change of share class name or designation
14 Mar 2019 SH10 Particulars of variation of rights attached to shares
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012