STOCKLAND VENTURES (LANGNEY) LIMITED

Key Data

Status

Dissolved

Company No.

04834259

Incorporation date

15/07/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2013

Insolvency resolution

View PDF (3 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (5 pages)

12/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/12/2012

Appointment of Schroders Corporate Secretary Limited as a secretary on 2012-12-17

View PDF (3 pages)

20/12/2012

Termination of appointment of Jonathan Mcguire as a secretary on 2012-12-17

View PDF (2 pages)

16/12/2012

Termination of appointment of Roger Alan Lees as a director on 2012-11-30

View PDF (2 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (7 pages)

13/09/2011

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

View PDF (3 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (4 pages)

18/07/2011

Registered office address changed from 28 Grosvenor Street London W1K 4QR on 2011-07-19

View PDF (2 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Declaration of solvency

View PDF (3 pages)

18/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Termination of appointment of Stuart Duncan as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Kenneth Lindsay as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Mark Harkin as a director

View PDF (2 pages)

11/07/2011

Appointment of Jonathan Mcguire as a secretary

View PDF (3 pages)

11/07/2011

Appointment of Toby Springett as a director

View PDF (3 pages)

11/07/2011

Appointment of Jolyon Charles Edward Froud as a director

View PDF (3 pages)

11/07/2011

Appointment of Mr Roger Alan Lees as a director

View PDF (3 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

21/06/2011

Current accounting period shortened from 2011-06-30 to 2011-06-24

View PDF (1 pages)

08/06/2011

Statement of company's objects

View PDF (2 pages)

08/06/2011

Resolutions

View PDF (24 pages)

17/05/2011

Resolutions

View PDF (2 pages)

15/05/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

27/02/2011

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

View PDF (3 pages)

28/12/2010

Registered office address changed from 37 Maddox Street London W1S 2PP on 2010-12-29

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

08/02/2009

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

View PDF (1 pages)

17/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

08/06/2008

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

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

10/10/2007

Accounting reference date shortened from 31/07/07 to 30/04/07

View PDF (1 pages)

29/09/2007

Accounting reference date shortened from 31/07/08 to 30/04/08

View PDF (1 pages)

22/08/2007

Full accounts made up to 2006-07-30

View PDF (16 pages)

09/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR

View PDF (1 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2006

Certificate of change of name

View PDF (3 pages)

24/08/2006

New secretary appointed;new director appointed

View PDF (5 pages)

24/08/2006

New director appointed

View PDF (5 pages)

23/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/08/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: c/o halladale group PLC 2ND floor 33 davies street london W1K 4LR

View PDF (1 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

08/08/2006

Auditor's resignation

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

08/08/2006

Ad 31/07/06--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

08/08/2006

Registered office changed on 09/08/06 from: 25 gosfield street london W1W 6HQ

View PDF (1 pages)

30/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

12/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/08/2003

New director appointed

View PDF (4 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Registered office changed on 04/08/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (3 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Springett, Toby	Director	23/06/2011 - Present	2
L & A REGISTRARS LIMITED	Corporate Director	15/07/2003 - 15/07/2003	261
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/12/2012 - Present	31
L & A SECRETARIAL LIMITED	Corporate Secretary	15/07/2003 - 15/07/2003	226
Roberts, David Ian	Director	15/07/2003 - 30/07/2006	108

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND VENTURES (LANGNEY) LIMITED

STOCKLAND VENTURES (LANGNEY) LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 55 Baker Street, London W1U 7EU. 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 STOCKLAND VENTURES (LANGNEY) LIMITED?

STOCKLAND VENTURES (LANGNEY) LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 12/09/2013.

Where is STOCKLAND VENTURES (LANGNEY) LIMITED located?

STOCKLAND VENTURES (LANGNEY) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does STOCKLAND VENTURES (LANGNEY) LIMITED do?

STOCKLAND VENTURES (LANGNEY) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STOCKLAND VENTURES (LANGNEY) LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.