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STONELEIGH CAPITAL LTD

Company number 05593232

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
13 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from lacon house theobalds road london WC1X 8RW
19 Mar 2009 4.70 Declaration of solvency
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-24
10 Nov 2008 363a Return made up to 14/10/08; full list of members
29 Sep 2008 AA Full accounts made up to 30 November 2007
15 Apr 2008 288b Appointment Terminated Director sylvain charpentier
15 Apr 2008 288b Appointment Terminated Director jean lamothe
15 Apr 2008 288b Appointment Terminated Director richard dansereau
24 Oct 2007 363a Return made up to 14/10/07; full list of members
22 Oct 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 30 November 2006
19 Apr 2007 288b Director resigned
30 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
11 Nov 2006 363s Return made up to 14/10/06; full list of members
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name