STOCKLAND (CAPITAL LP) LIMITED

8 Salisbury Square, London, EC4Y 8BB
StatusDISSOLVED
Company No.05945172
CategoryPrivate Limited Company
Incorporated25 Sep 2006
Age17 years, 9 months, 24 days
JurisdictionEngland Wales
Dissolution16 Jan 2013
Years11 years, 6 months, 3 days

SUMMARY

STOCKLAND (CAPITAL LP) LIMITED is an dissolved private limited company with number 05945172. It was incorporated 17 years, 9 months, 24 days ago, on 25 September 2006 and it was dissolved 11 years, 6 months, 3 days ago, on 16 January 2013. The company address is 8 Salisbury Square, London, EC4Y 8BB.



Company Fillings

Gazette dissolved liquidation

Date: 16 Jan 2013

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Nov 2012

Action Date: 25 Sep 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2012-09-25

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Liquidation voluntary members return of final meeting

Date: 16 Oct 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Termination secretary company with name termination date

Date: 25 Jun 2012

Action Date: 19 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stuart Andrew Weir Duncan

Termination date: 2012-06-19

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Termination secretary company with name termination date

Date: 04 Apr 2012

Action Date: 29 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Derwyn Williams

Termination date: 2012-03-29

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Change registered office address company with date old address

Date: 08 Mar 2012

Action Date: 08 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-08

Old address: 28 Grosvenor Street London W1K 4QR

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Liquidation voluntary declaration of solvency

Date: 08 Mar 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 08 Mar 2012

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 08 Mar 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 09 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2011

Action Date: 25 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-25

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Change registered office address company with date old address

Date: 29 Dec 2010

Action Date: 29 Dec 2010

Category: Address

Type: AD01

Change date: 2010-12-29

Old address: 37 Maddox Street London W1S 2PP

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Accounts with accounts type full

Date: 29 Oct 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 18 Oct 2010

Action Date: 25 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-25

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Accounts with accounts type full

Date: 27 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 25 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/09/09; full list of members

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Accounts with accounts type full

Date: 06 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 09 Feb 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary

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Legacy

Date: 21 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director simon taylor

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Legacy

Date: 01 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/09/08; full list of members

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Legacy

Date: 11 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed derwyn williams

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Certificate change of name company

Date: 19 Jun 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed halladale (capital LP) LIMITED\certificate issued on 20/06/08

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Legacy

Date: 09 Jun 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/2009 to 30/06/2009

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/09/07; full list of members

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Legacy

Date: 09 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 20 Aug 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 07 Jun 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/07 to 30/04/07

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Legacy

Date: 22 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Incorporation company

Date: 25 Sep 2006

Category: Incorporation

Type: NEWINC

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