STONE GROUP LIMITED: Filings

  • Overview

    Company NameSTONE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STONE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

    1 pagesAD03

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA

    1 pagesAD04

    Full accounts made up to Dec 31, 2014

    38 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1,252,377
    SH01

    Director's details changed for Simon Richard Harbridge on Mar 06, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,252,377
    SH01

    Director's details changed for Simon Richard Harbridge on May 03, 2014

    2 pagesCH01

    Director's details changed for Peter Reginald Berks on May 03, 2014

    2 pagesCH01

    Registered office address changed from * 18 Chalfont Road Maplecross Rickmansworth WD3 9TB* on Jun 04, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Registered office address changed from * 33 Whitecroft Road Luton Bedfordshire LU2 0JS* on Aug 08, 2013

    1 pagesAD01

    Registered office address changed from * Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA* on Jun 19, 2013

    1 pagesAD01

    Annual return made up to May 03, 2013 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Peter Reginald Berks on May 03, 2013

    2 pagesCH01

    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