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STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

Company number 06589311

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
22 Jul 2015 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 July 2015
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-09
21 Jul 2015 4.70 Declaration of solvency
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
17 Feb 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
21 Oct 2014 AA01 Previous accounting period extended from 30 December 2013 to 30 April 2014
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ App director 01/06/2010
22 Jun 2010 AP01 Appointment of Tina Anne Johnson as a director
10 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 30/12/2008
11 Jun 2009 363a Return made up to 09/05/09; full list of members
26 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008