| Name: |
STANDARD ONE PROPERTY DEVELOPMENTS LIMITED
STANDARD ONE PROPERTY DEVELOPMENTS LTD |
| Address: | SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY |
| Incorporation Date: | 2005-01-24 |
| date | name | form type |
| 2021-08-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROMUNIT 2 DOCTORS LANEHENLEY-IN-ARDENWEST MIDLANDSB95 5AW | AD01 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | CS01 |
| 2018-10-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-15 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-14 | CESSATION OF ANTHONY WILLIAM MILLS AS A PSC | PSC07 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MILLS | PSC01 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | AAMD |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-05 | DIRECTOR APPOINTED MR STEVE SULLIVAN | AP01 |
| 2016-03-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-09-26 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARCHER | TM01 |
| 2016-03-31 | 24/01/16 FULL LIST | AR01 |
| 2015-01-27 | 24/01/15 FULL LIST | AR01 |
| 2015-04-08 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-06-17 | SECOND FILING FOR FORM TM01 | RP04 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS | TM01 |
| 2014-02-06 | 24/01/14 FULL LIST | AR01 |
| 2014-04-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-11-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | SECOND FILING FOR FORM TM01 | RP04 |
| 2014-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-02-04 | DIRECTOR APPOINTED MR PHILIP ARCHER | AP01 |
| 2014-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070007 | MR01 |
| 2014-03-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DICKINSON | TM01 |
| 2013-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070006 | MR01 |
| 2013-02-12 | 24/01/13 FULL LIST | AR01 |
| 2012-05-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-12-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 24/01/12 FULL LIST | AR01 |
| 2011-01-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 24/01/11 FULL LIST | AR01 |
| 2011-12-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 22/09/2010 | CH01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/09/2010 | CH01 |
| 2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DICKINSON / 01/01/2010 | CH01 |
| 2010-02-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-02-16 | 24/01/10 FULL LIST | AR01 |
| 2010-08-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-02-16 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/01/2010 | CH01 |
| 2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLS / 01/09/2010 | CH03 |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROMINGON BANK FARMWARWICK ROADSTRATFORD UPON AVONCV37 0NY | AD01 |
| 2009-10-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-09-15 | COMPANY NAME CHANGED STANDARD ONE PROPERTY DEVELOPMENT LIMITEDCERTIFICATE ISSUED ON 16/09/09 | CERTNM |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-11-03 17:17:59