STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06589311

Incorporation date

08/05/2008

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2008)

12/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (16 pages)

21/07/2015

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 2015-07-22

View PDF (2 pages)

20/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (1 pages)

20/07/2015

Declaration of solvency

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

16/02/2015

Previous accounting period shortened from 2014-04-30 to 2014-04-29

View PDF (3 pages)

20/10/2014

Previous accounting period extended from 2013-12-30 to 2014-04-30

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/06/2010

Resolutions

View PDF (2 pages)

21/06/2010

Appointment of Tina Anne Johnson as a director

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/09/2009

Accounting reference date shortened from 31/12/2008 to 30/12/2008

View PDF (1 pages)

10/06/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

25/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

15/04/2009

S-div

View PDF (1 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

15/04/2009

Resolutions

View PDF (3 pages)

31/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2008

Director appointed kevin johnson

View PDF (5 pages)

31/08/2008

Secretary appointed tina anne johnson

View PDF (2 pages)

31/08/2008

Appointment terminated director harrison clark (nominees) LIMITED

View PDF (1 pages)

31/08/2008

Appointment terminated secretary harrison clark (secretarial) LIMITED

View PDF (1 pages)

31/08/2008

Resolutions

View PDF (2 pages)

03/07/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Kevin	Director	28/08/2008 - Present	23
Johnson, Tina Anne	Director	01/06/2010 - Present	10
Johnson, Tina Anne	Secretary	28/08/2008 - Present	11
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	09/05/2008 - 28/08/2008	-
HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	09/05/2008 - 28/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED

STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/05/2008 with the registered office located at 3rd Floor, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED?

STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/05/2008 and dissolved on 12/12/2017.

Where is STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED located?

STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED is registered at 3rd Floor, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED do?

STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.