STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

Date	Type	Description	View / Download
22 May 2018	BONA	Bona Vacantia disclaimer	(1 page)
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
24 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 February 2017	(13 pages)
19 Apr 2016	AD02	Register inspection address has been changed to 55 Baker Street London W1U 8EW	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 February 2016	(2 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
23 Feb 2016	4.70	Declaration of solvency	(3 pages)
07 Aug 2015	AD01	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 7 August 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jun 2015	AP01	Appointment of Mr Masazumi Maeda as a director on 29 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Martin Towns as a director on 5 May 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 20,000	(9 pages)
21 Oct 2014	SH20	Statement by Directors	(3 pages)
21 Oct 2014	SH19	Statement of capital on 21 October 2014 GBP 20,000	(4 pages)
21 Oct 2014	CAP-SS	Solvency Statement dated 03/10/14	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 58,013,120	(9 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)