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STALLINGBOROUGH DEVELOPMENTS LIMITED

Company number 05504818

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 December 2012
23 Jan 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012
20 Jan 2012 4.70 Declaration of solvency
20 Jan 2012 600 Appointment of a voluntary liquidator
20 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-30
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
18 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Robert Culliford as a director
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
15 Jun 2009 AUD Auditor's resignation
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 23/10/08; full list of members
09 Jun 2008 288a Director appointed guy trevor parker
09 Jun 2008 288b Appointment Terminated Director martin taylor
17 Jan 2008 288a New director appointed
19 Dec 2007 363a Return made up to 27/11/06; full list of members; amend
19 Dec 2007 88(2)R Ad 27/07/06--------- £ si 98@1
12 Dec 2007 287 Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP
06 Dec 2007 288a New director appointed