ED STONE LIMITED

Company number 04170969

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 2	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 3	(3 pages)
09 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
04 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
10 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)