STONE & COMPANY (INVESTMENTS) LIMITED

Company number 00222011

Date	Type	Description	View / Download
11 Jun 2021	BONA	Bona Vacantia disclaimer	(1 page)
26 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	AC92	Restoration by order of the court	(7 pages)
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2010	SH19	Statement of capital on 23 June 2010 GBP 2	(4 pages)
23 Jun 2010	SH06	Cancellation of shares. Statement of capital on 23 June 2010 GBP 15,450	(4 pages)
23 Jun 2010	SH20	Statement by directors	(2 pages)
23 Jun 2010	CAP-SS	Solvency statement dated 21/06/10	(2 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Christopher John Setter on 1 October 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director's change of particulars / christopher setter / 15/12/2007	(1 page)
06 Jan 2009	288c	Director and secretary's change of particulars / michael setter / 15/12/2007	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: c/o richards & co, tenth floor colston tower,, colston s, bristol, avon BS1 4AL	(1 page)
07 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)