STATELY HOMES LIMITED

Company number 04332895

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2011	4.68	Liquidators' statement of receipts and payments to 18 November 2011	(17 pages)
30 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	(10 pages)
20 Apr 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
21 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07	(1 page)
12 Aug 2010	AD01	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 12 August 2010	(2 pages)
15 Jul 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 2	(4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Barry Menelaou on 2 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mrs Donna Sarah Menelaou on 2 October 2009	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ	(1 page)
05 Dec 2008	288c	Secretary's Change of Particulars / donna menelaou / 15/10/2008 / HouseName/Number was: rush green hall, now: 2; Street was: rush green, now: great oak court; Area was: , now: hundson; Post Town was: hertford, now: ware; Post Code was: SG13 7SD, now: SG12 8AN	(1 page)
05 Dec 2008	288c	Director's Change of Particulars / barry menelaou / 15/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: rush green hall, now: great oak court; Area was: rush green, now: hundson; Post Town was: hertford, now: ware; Post Code was: SG13 7SD, now: SG12 8AN	(2 pages)
06 May 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
06 May 2008	288c	Secretary's Change of Particulars / donna menelaou / 28/11/2007 / Title was: , now: mrs; Middle Name/s was: sera, now: sarah; HouseName/Number was: , now: rush green hall; Street was: rush green hall, now: rush green; Area was: rush green, now:	(2 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
25 Sep 2007	363s	Return made up to 28/11/06; no change of members	(6 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Dec 2005	363s	Return made up to 28/11/05; full list of members	(6 pages)