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STONEDALE PROPERTY MANAGEMENT LIMITED

Company number 02939508

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jul 2013 TM01 Termination of appointment of Philip Cummings as a director
22 Apr 2013 TM01 Termination of appointment of Lee Middleburgh as a director
11 Jan 2013 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 January 2013
10 Jan 2013 600 Appointment of a voluntary liquidator
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2013 4.70 Declaration of solvency
20 Dec 2012 TM01 Termination of appointment of Keith Edgar as a director
02 Oct 2012 AA Accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
16 Nov 2011 CH01 Director's details changed for Andrew Davey on 16 November 2011
05 Oct 2011 AA Accounts made up to 31 December 2010
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2011 TM02 Termination of appointment of a secretary
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
08 Jul 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
08 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
05 Jul 2011 AP01 Appointment of Philip Cummings as a director
05 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
05 Jul 2011 AP01 Appointment of Keith Alan Edgar as a director