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STONE TOPCO LIMITED
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STONE TOPCO LIMITED: Filings

    • Overview

    Company NameSTONE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06546702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STONE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 26, 2016

    		22 pages2.35B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Administrator's progress report to Nov 26, 2015

    		17 pages2.24B

    Notice of vacation of office by administrator

    		14 pages2.39B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Registered office address changed from Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA to C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU on Sep 15, 2015

    		2 pagesAD01

    Statement of administrator's proposal

    		31 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2013

    		41 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1,000,000
    		SH01

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

    		1 pagesAD03

    Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2012

    		37 pagesAA

    Appointment of Jill Williams as a director

    		3 pagesAP01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		26 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01

    Director's details changed for Mr Mark Gavin Weavis on Jun 15, 2013

    		3 pagesCH01

    Director's details changed for Simon Richard Harbridge on Jun 15, 2013

    		3 pagesCH01

    Director's details changed for Mr John Eamon Dillon on Jun 15, 2013

    		3 pagesCH01

    Termination of appointment of Simon Harbridge as a secretary

    		2 pagesTM02

    Appointment of Sotos Constantinides as a secretary

    		3 pagesAP03

    Appointment of Sotos Constantinides as a director

    		3 pagesAP01
    23Next

    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