STONEHAVEN ASSET MANAGEMENT LTD

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Company Documents

DateDescription
26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/12/2426 December 2024 Final Gazette dissolved following liquidation

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Removal of liquidator by court order

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26/09/2426 September 2024 Return of final meeting in a creditors' voluntary winding up

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20/06/2420 June 2024 Liquidators' statement of receipts and payments to 2023-07-22

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19/06/2419 June 2024 Liquidators' statement of receipts and payments to 2022-07-22

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17/02/2217 February 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-17

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07/10/217 October 2021 Liquidators' statement of receipts and payments to 2021-07-22

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 20 WINDERMERE GATE BRACKNELL RG12 7GU ENGLAND

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10/08/2010 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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10/08/2010 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/2010 August 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/10/1918 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR VENKATA NAGESWARA REDDY DUDDEKUNTA / 18/10/2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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17/10/1917 October 2019 CESSATION OF KAUSHIK GHOSH DASTIDAR AS A PSC

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 20 WINDERMERE GATE BRACKNELL RG12 7GU ENGLAND

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH DASTIDAR

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 14/09/2019

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14/09/1914 September 2019 REGISTERED OFFICE CHANGED ON 14/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/09/1914 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 14/09/2019

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14/09/1914 September 2019 REGISTERED OFFICE CHANGED ON 14/09/2019 FROM 58 BECQUEREL COURT SCHOOL SQUARE LONDON SE10 0QY ENGLAND

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19/08/1919 August 2019 DIRECTOR APPOINTED MR KAUSHIK GHOSH DASTIDAR

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11/08/1911 August 2019 APPOINTMENT TERMINATED, SECRETARY KAUSHIK GHOSH DASTIDAR

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11/08/1911 August 2019 SECRETARY APPOINTED MR VENKATA NAGESWARA REDDY DUDDEKUNTA

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH DASTIDAR

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 20 WINDERMERE GATE BRACKNELL RG12 7GU ENGLAND

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01/04/191 April 2019 31/03/18 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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16/05/1816 May 2018 31/03/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 26/04/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095627970001

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23/11/1723 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 22/11/2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 5 LURALDA WHARF 40 SAUNDERS NESS LONDON E14 3BY ENGLAND

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 22/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH DASTIDAR / 22/11/2017

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25/04/1725 April 2017 31/03/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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20/01/1720 January 2017 PREVSHO FROM 30/04/2016 TO 31/03/2016

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19/05/1619 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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04/12/154 December 2015 DIRECTOR APPOINTED MR VENKATA NAGESWARA REDDY DUDDEKUNTA

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26/11/1526 November 2015 26/11/15 STATEMENT OF CAPITAL GBP 200

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 3 SLIPWAY HOUSE 2 BURRELLS WHARF LONDON E14 3TD ENGLAND

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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