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STONEBOOK LIMITED

STONEBOOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEBOOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08264435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEBOOK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONEBOOK LIMITED located?

    Registered Office Address
    81 St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBOOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for STONEBOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 05, 2020 to Sep 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 81 st. Andrews Crescent Stratford-upon-Avon CV37 9RP on Mar 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Oct 31, 2013 to Apr 05, 2013

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STONEBOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Edward John
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		Director
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		EnglandBritish173073480001
    GREEN, Lynne Elizabeth
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		Director
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		EnglandBritish173073490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEBOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Elizabeth Green
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		Apr 06, 2016
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward John Green
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		Apr 06, 2016
    St. Andrews Crescent
    CV37 9RP Stratford-Upon-Avon
    81
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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