STONEBRIDGE ESTATES LIMITED

Company number 01210222 ·

Dissolved

119 filings

Date Filing
28 Oct 2021 Final Gazette dissolved following liquidation View document
28 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
28 Jul 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
17 Oct 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1 View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 168 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4QE View document
6 Sep 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
4 Sep 2017 SAIL ADDRESS CREATED View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Oct 2015 SECRETARY APPOINTED JEAN AUDREY WITTY View document
29 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WITTY View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 09/03/2015 View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE View document
15 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
15 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/04/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WITTY / 23/04/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/03/2014 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/04/2014 View document
22 Aug 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
28 Aug 2013 DIRECTOR APPOINTED MR PAUL JAMES WITTY View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WITTY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 10/03/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WITTY / 10/03/2012 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
29 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WITTY View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY PETER WITTY View document
9 Nov 2010 DIRECTOR APPOINTED STEVEN RICHARD WITTY · 3 pages View document
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP 4TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX View document
23 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders · 6 pages View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 4TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX View document
16 Dec 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNIT 5, PASADENA TRADING ESTATE PASADENA CLOSE HAYES MIDDLESEX UB3 3NQ View document
14 Nov 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
15 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Sep 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
21 Oct 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Oct 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Oct 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Sep 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View document
29 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Oct 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS View document
25 Oct 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS View document
25 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Oct 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Oct 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS View document
10 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jun 1991 REGISTERED OFFICE CHANGED ON 02/06/91 FROM: STONEBRIDGE HOUSE 272 ABBEYDALE ROAD WEMBLEY MIDDLESEX HA0 1PU View document
26 Nov 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Sep 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Nov 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS View document
10 Aug 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 273 ABBEYDALE RD. WEMBLEY MIDDX View document
12 Apr 1988 RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS View document
10 Mar 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
6 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1987 DIRECTOR RESIGNED View document
30 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1986 ANNUAL ACCOUNTS MADE UP DATE 31/01/86 View document
23 Dec 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS View document
23 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
27 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View document
3 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84 View document
9 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View document
2 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document
30 Nov 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View document
26 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 31/01/78 View document
8 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/01/77 View document
3 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/01/76 View document
30 Apr 1975 CERTIFICATE OF INCORPORATION View document
14 Apr 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document