LONDON STONE TERMINAL LTD filing history - Find and update company information - GOV.UK

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LONDON STONE TERMINAL LTD

Company number 11169589

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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)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 November 2022	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-21 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CH01	Director's details changed for Mr Peter Franz Jozef Bontrup on 1 January 2021	View PDF Director's details changed for Mr Peter Franz Jozef Bontrup on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 EUR 25,000	View PDF Incorporation Statement of capital on 2018-01-25 EUR 25,000 - link opens in a new window - 35 pages (35 pages)

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