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STONE APARTMENTS LIMITED

Company number 09342292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2021 BONA Bona Vacantia disclaimer
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
11 Feb 2020 TM01 Termination of appointment of Robin Shute as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Mark Anthony Moody as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Robert John Day as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Lee Baker as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Justin Baber as a director on 31 January 2020
05 Sep 2019 CH03 Secretary's details changed for Mr Ian David Brown on 4 September 2019
04 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
13 Jul 2017 MR04 Satisfaction of charge 093422920001 in full
13 Jul 2017 MR04 Satisfaction of charge 093422920002 in full
01 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
15 Nov 2016 AP03 Appointment of Mr Ian David Brown as a secretary on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Ian David Brown as a director on 14 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
17 Feb 2016 MR01 Registration of charge 093422920002, created on 3 February 2016
24 Dec 2015 MR01 Registration of charge 093422920001, created on 21 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 70
20 Oct 2015 AP01 Appointment of Mr Justin Baber as a director on 20 October 2015