STEPHEN'S GREEN DEVELOPMENTS LIMITED

Company number 09917876 ·

Dissolved

44 filings

Date Filing
2 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
2 Feb 2023 Final Gazette dissolved following liquidation View document
2 Nov 2022 Return of final meeting in a members' voluntary winding up · 17 pages View document
6 May 2022 Liquidators' statement of receipts and payments to 2022-03-08 · 15 pages View document
5 Nov 2021 Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-11-05 · 2 pages View document
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM View document
27 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
19 Feb 2020 CANCEL 200 TREASURY SHARES OF £1 AUTHORISED 11/02/2020 View document
18 Feb 2020 11/02/20 STATEMENT OF CAPITAL GBP 800.00 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
11 Nov 2019 DIRECTOR APPOINTED MR STUART JOHN HARRIS View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 AUTHORITY TO MAKE MARKET PURCHASES 08/09/2018 View document
12 Jun 2019 RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 200 View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 FIRST GAZETTE View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 30/01/2019 View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 RETURN OF PURCHASE OF OWN SHARES 15/06/18 TREASURY CAPITAL GBP 150 View document
18 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 58 GROSVENOR STREET LONDON W1K 3JB UNITED KINGDOM View document
23 Apr 2018 APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBINSON View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2016 16/03/16 STATEMENT OF CAPITAL GBP 1000 View document
14 Mar 2016 DIRECTOR APPOINTED MRS SAMANTHA ALEXANDRA ROBINSON View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN View document
11 Mar 2016 DIRECTOR APPOINTED MR MALCOLM CLEMENT LEA View document
7 Jan 2016 SECOND FILING FOR FORM SH01 View document
7 Jan 2016 SECOND FILING FOR FORM SH01 View document
7 Jan 2016 SECOND FILING FOR FORM SH01 View document
22 Dec 2015 15/12/15 STATEMENT OF CAPITAL GBP 25 View document
18 Dec 2015 17/12/15 STATEMENT OF CAPITAL GBP 92 View document
17 Dec 2015 SECRETARY APPOINTED MRS BEVERLEY TURNER View document
17 Dec 2015 COMPANY NAME CHANGED STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED CERTIFICATE ISSUED ON 17/12/15 View document
17 Dec 2015 17/12/15 STATEMENT OF CAPITAL GBP 200 View document
15 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document