STOCKLAND (DALGETY BAY) LIMITED

Company number 05188018

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 November 2013	(3 pages)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Jun 2013	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR on 20 June 2013	(2 pages)
19 Jun 2013	4.70	Declaration of solvency	(3 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-10	(1 page)
12 Sep 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1	(4 pages)
27 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012	(1 page)
04 Apr 2012	TM02	Termination of appointment of Derwyn Williams as a secretary on 29 March 2012	(1 page)
09 Feb 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
10 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
21 Oct 2008	288b	Appointment Terminated Director simon taylor	(1 page)
25 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
11 Jul 2008	288a	Secretary appointed derwyn williams	(1 page)
19 Jun 2008	CERTNM	Company name changed halladale (dalgety bay) LIMITED\certificate issued on 20/06/08	(2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)