STANHOPE (WESTERLY POINT) LIMITED

Company number 05778209

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Nov 2016	AD01	Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to 30 Finsbury Square London EC2P 2YU on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	(1 page)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	SH19	Statement of capital on 19 July 2016 GBP 8	(6 pages)
19 Jul 2016	CAP-SS	Solvency Statement dated 14/07/16	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2016	CH01	Director's details changed for Mr Takeshi Takahashi on 18 June 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 500,000	(9 pages)
04 Apr 2016	AP01	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Hideto Yamada as a director on 1 April 2016	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr Simon Clive Camp on 4 December 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for David John Camp on 4 December 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Clare Noelle Pagan on 4 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Norfolk House 31 Saint Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
13 May 2015	AP01	Appointment of Eiichiro Onozawa as a director on 13 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Makoto Fukui as a director on 13 May 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500,000	(9 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500,000	(9 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)