STEPHEN'S GREEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Return of final meeting in a members' voluntary winding up |
| 06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-03-08 |
| 05/11/215 November 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 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 27/03/2027 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/03/2027 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/2027 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/2019 February 2020 | CANCEL 200 TREASURY SHARES OF £1 AUTHORISED 11/02/2020 |
| 18/02/2018 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 800.00 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR STUART JOHN HARRIS |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | AUTHORITY TO MAKE MARKET PURCHASES 08/09/2018 |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 200 |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 30/01/2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES 15/06/18 TREASURY CAPITAL GBP 150 |
| 18/07/1818 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 58 GROSVENOR STREET LONDON W1K 3JB UNITED KINGDOM |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBINSON |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1616 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS SAMANTHA ALEXANDRA ROBINSON |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR MALCOLM CLEMENT LEA |
| 07/01/167 January 2016 | SECOND FILING FOR FORM SH01 |
| 07/01/167 January 2016 | SECOND FILING FOR FORM SH01 |
| 07/01/167 January 2016 | SECOND FILING FOR FORM SH01 |
| 22/12/1522 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 25 |
| 18/12/1518 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 92 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MRS BEVERLEY TURNER |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 200 |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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