STONEDALE PROPERTY MANAGEMENT LIMITED

02939508
ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW

Documents

Documents
Date Category Description Pages
16 Jul 2014 gazette Gazette Dissolved Liquidation 1 Buy now
16 Apr 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
13 Jan 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
04 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Dec 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (Lee Middleburgh) 1 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jan 2013 resolution Resolution 1 Buy now
10 Jan 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Dec 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
16 Nov 2011 officers Change of particulars for director (Andrew Davey) 2 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Jul 2011 officers Termination of appointment of secretary 1 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
08 Jul 2011 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
08 Jul 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
05 Jul 2011 officers Appointment of director (Philip Cummings) 2 Buy now
05 Jul 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
05 Jul 2011 officers Appointment of director (Keith Alan Edgar) 2 Buy now
04 Jul 2011 officers Appointment of director (Lee Eamon Middleburgh) 2 Buy now
04 Jul 2011 officers Appointment of director (Andrew Davey) 2 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
10 Jan 2011 accounts Annual Accounts 13 Buy now
23 Nov 2010 auditors Auditors Resignation Company 1 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (William Procter) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
09 Jul 2009 accounts Annual Accounts 13 Buy now
03 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
20 Mar 2009 accounts Annual Accounts 5 Buy now
02 Feb 2009 officers Appointment terminated secretary bolaji taiwo 1 Buy now
02 Feb 2009 officers Appointment terminated secretary arthur kravetz 1 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
27 Jun 2008 officers Secretary's change of particulars / bolaji taiwo / 27/06/2008 1 Buy now
02 May 2008 officers Director appointed nigel gordon bannister 5 Buy now
02 May 2008 officers Director and secretary appointed david charles edwards 4 Buy now
25 Apr 2008 officers Appointment terminated director clive rayden 1 Buy now
25 Apr 2008 officers Appointment terminated director estates and management LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated secretary lesley thomas 1 Buy now
10 Apr 2008 officers Appointment terminated director paul rayden 1 Buy now
07 Apr 2008 officers Director appointed william kenneth procter 14 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 79 new cavendish street london greater london W1W 6XB 1 Buy now
19 Dec 2007 accounts Annual Accounts 6 Buy now
27 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
08 Jun 2007 officers New secretary appointed 1 Buy now
20 Mar 2007 officers New secretary appointed 1 Buy now
27 Jan 2007 capital Ad 01/07/95--------- £ si 98@1 2 Buy now
22 Nov 2006 capital Declaration of assistance for shares acquisition 8 Buy now
15 Nov 2006 officers New director appointed 9 Buy now
15 Nov 2006 officers New director appointed 5 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: romshed courtyard underriver sevenoaks kent TN15 0SD 1 Buy now
03 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
03 Nov 2006 resolution Resolution 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers New secretary appointed 2 Buy now
03 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
03 Nov 2006 officers New director appointed 3 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers New director appointed 5 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
09 Oct 2006 accounts Annual Accounts 6 Buy now
08 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jun 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
09 Dec 2005 accounts Annual Accounts 11 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
22 Jun 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
24 Jan 2005 accounts Annual Accounts 12 Buy now
01 Jul 2004 annual-return Return made up to 16/06/04; full list of members 8 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 12 Buy now
20 Jun 2003 annual-return Return made up to 16/06/03; full list of members 8 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
25 Jun 2002 annual-return Return made up to 16/06/02; full list of members 8 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
13 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2002 accounts Annual Accounts 11 Buy now
05 Jul 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 11 Buy now
10 Jul 2000 annual-return Return made up to 16/06/00; full list of members 7 Buy now
04 Feb 2000 accounts Annual Accounts 6 Buy now
14 Jun 1999 annual-return Return made up to 16/06/99; no change of members 4 Buy now
24 Aug 1998 accounts Annual Accounts 10 Buy now
12 Jun 1998 annual-return Return made up to 16/06/98; no change of members 4 Buy now
14 Oct 1997 accounts Annual Accounts 13 Buy now