STONELEA DEVELOPMENTS LIMITED

Company number 02019869 · Monitor this company

Dissolved

152 filings

Date	Filing
3 Sep 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1	View document
20 Dec 2017	REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O PART GROUND & FIRST FLOOR TWO PARKLANDS GREAT PARK RUBERY BIRMINGHAM B45 9PZ	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE	View document
7 Jul 2017	SPECIAL RESOLUTION TO WIND UP	View document
7 Jul 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
24 Feb 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
1 Mar 2016	Annual return made up to 19 January 2016 with full list of shareholders	View document
20 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
2 Mar 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
13 Jan 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
31 Oct 2014	DIRECTOR APPOINTED MS PATRICIA LESLEY LEE	View document
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH	View document
7 May 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
13 Feb 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
13 Feb 2014	APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI	View document
24 Sep 2013	PREVEXT FROM 31/12/2012 TO 30/06/2013	View document
21 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
21 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE AMELIA CHRISTABEL KANDELAKI / 31/07/2012	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD SMITH / 31/07/2012	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY MANSON / 31/07/2012	View document
4 Oct 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 28 WELBECK STREET LONDON W1G 8EW	View document
16 Aug 2012	SECRETARY APPOINTED KATHARINE AMELIA CHRISTABEL KANDELAKI	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR RALPH BENEY	View document
13 Aug 2012	ADOPT ARTICLES 25/07/2012	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM HORWOOD	View document
13 Aug 2012	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 31A ST. JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM	View document
13 Aug 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD BORG	View document
13 Aug 2012	STATEMENT OF COMPANY'S OBJECTS	View document
13 Aug 2012	DIRECTOR APPOINTED MR ALBERT EDWARD SMITH	View document
13 Aug 2012	DIRECTOR APPOINTED MR DAVID LINDSAY MANSON	View document
6 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
28 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jan 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
29 Sep 2011	APPROVE ACCOUNTS 22/09/2011	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
24 Jan 2011	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR	View document
9 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
25 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOSEPH BORG / 25/01/2010	View document
25 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBSON HORWOOD / 25/01/2010	View document
14 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
6 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
30 Jan 2008	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 31A SAINT JAMES'S SQUARE LONDON SW1Y 4JR	View document
30 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
19 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	NEW SECRETARY APPOINTED	View document
11 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	SECRETARY RESIGNED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ASHWOOD PARK SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3XZ	View document
4 Jul 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND	View document
13 Jun 2007	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
12 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
18 Sep 2006	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 8 BELLISTER PARK PETERLEE COUNTY DURHAM SR8 1PH	View document
13 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Sep 2006	NEW SECRETARY APPOINTED	View document
13 Sep 2006	RESIGNATION OF AUDITORS FORM 391	View document
6 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
8 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
24 Jan 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
11 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
9 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
20 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
29 Jan 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
22 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
3 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
25 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
18 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
27 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1998	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 8 BRANCEPETH CHARE PETERLEE CO DURHAM SR8 1LU	View document
6 Feb 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
30 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
15 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
13 Nov 1996	ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97	View document
29 Feb 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
19 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95	View document
10 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94	View document
1 Feb 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
1 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Feb 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	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 · 45 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 12 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
9 Mar 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04	View document
13 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1994	RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS	View document
25 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93	View document
28 Jan 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
15 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92	View document
27 Aug 1992	S386 DISP APP AUDS 10/08/92	View document
24 Feb 1992	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS	View document
24 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91	View document
12 Apr 1991	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 05/04/90	View document
31 Jan 1990	RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 05/04/89	View document
3 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88	View document
3 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1987	ALTER MEM AND ARTS 171187	View document
2 Dec 1987	RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87	View document
20 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
15 May 1986	SECRETARY RESIGNED	View document