STELLENBOSCH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05114654

Incorporation date

27/04/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

25/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

29/01/2018

Registered office address changed from , 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 2018-01-30

View PDF (2 pages)

29/05/2017

Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 45 Church Street Birmingham B3 2RT on 2017-05-30

View PDF (2 pages)

29/05/2017

Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 0PD

View PDF (2 pages)

21/05/2017

Declaration of solvency

View PDF (5 pages)

21/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2017

Resolutions

View PDF (1 pages)

19/02/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

19/02/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

14/07/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

11/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

01/09/2015

Satisfaction of charge 14 in full

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

17/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/08/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

10/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

14/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 14

View PDF (7 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

20/07/2010

Director's details changed for Mr Hugh Kerr Miller on 2010-06-28

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

22/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

07/05/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

12/02/2009

Particulars of a mortgage or charge/398 / charge no: 11

View PDF (5 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

07/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

07/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

15/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Particulars of property mortgage/charge

View PDF (4 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2004

Ad 03/06/04--------- £ si 382000@1=382000 £ ic 1/382001

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08/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

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26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Memorandum and Articles of Association

View PDF (32 pages)

26/05/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

25/05/2004

Nc inc already adjusted 20/05/04

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (2 pages)

19/05/2004

Certificate of change of name

View PDF (3 pages)

27/04/2004

Incorporation

View PDF (34 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STELLENBOSCH PROPERTIES LIMITED

STELLENBOSCH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 STELLENBOSCH PROPERTIES LIMITED?

STELLENBOSCH PROPERTIES LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 25/07/2018.

Where is STELLENBOSCH PROPERTIES LIMITED located?

STELLENBOSCH PROPERTIES LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does STELLENBOSCH PROPERTIES LIMITED do?

STELLENBOSCH PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STELLENBOSCH PROPERTIES LIMITED?

The latest filing was on 25/07/2018: Final Gazette dissolved following liquidation.