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STONEHOUSE CONSEILLERS LIMITED
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STONEHOUSE CONSEILLERS LIMITED: Filings

    • Overview

    Company NameSTONEHOUSE CONSEILLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02558392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STONEHOUSE CONSEILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

    		1 pagesAD01

    Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Peter John Burton as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Share premium a/c & capital redemption reserve 07/06/2017
    		RES14

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

    		1 pagesTM01

    Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016

    		2 pagesAP01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of Anthony John Wall as a director on May 14, 2015

    		1 pagesTM01

    Termination of appointment of John David Sutton as a director on May 14, 2015

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0