STALLION PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1331 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1231 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/03/128 March 2012 | DECLARATION OF SOLVENCY |
| 08/03/128 March 2012 | DECLARATION OF SOLVENCY |
| 08/03/128 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1217 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 160000 |
| 17/02/1217 February 2012 | SOLVENCY STATEMENT DATED 16/02/12 |
| 17/02/1217 February 2012 | ARTICLES OF ASSOCIATION |
| 17/02/1217 February 2012 | REDUCE ISSUED CAPITAL 16/02/2012 |
| 17/02/1217 February 2012 | ALTER ARTICLES 16/02/2012 |
| 17/02/1217 February 2012 | STATEMENT BY DIRECTORS |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED FRANCES BINGHAM |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/04/959 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | |
| 10/12/9110 December 1991 | S386 DISP APP AUDS 23/10/91 |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | |
| 13/09/9113 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | AUDITOR'S RESIGNATION |
| 13/05/9113 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9113 May 1991 | |
| 01/05/911 May 1991 | RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/03/9114 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 130 JERMYN STREET LONDON SW1 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 04/02/914 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/8916 November 1989 | AUDITOR'S RESIGNATION |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 44 GREAT EASTERN STREET LONDON EC2A 3EP |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 44 WORSHIP STREET LONDON EC2A 2EA |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 23/05/8523 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company