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ONE STERLING STONE LTD.

Company number 13143849

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 TM01 Termination of appointment of Wayne John Rudd as a director on 1 January 2023
04 Apr 2023 AP01 Appointment of Mr Ali Muhammad as a director on 1 January 2023
31 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2022 AA Micro company accounts made up to 31 January 2022
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 PSC01 Notification of Wayne John Rudd as a person with significant control on 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Mar 2022 PSC07 Cessation of Daniel Louis Vineall as a person with significant control on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Daniel Louis Vineall as a director on 24 March 2022
24 Mar 2022 AP01 Appointment of Mr Wayne John Rudd as a director on 24 March 2022
24 Mar 2022 AD01 Registered office address changed from Unit 1 Fairways Garden Centre Hullbridge Road Rayleigh SS6 9QS England to 215 Bournemouth Park Road Southend-on-Sea SS2 5JR on 24 March 2022
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted