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SENLAC STONE LIMITED

Company number 00663102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
10 Feb 2023 AD01 Registered office address changed from Rutherford Business Park Marley Lane Battle East Sussex TN33 0TY to 44-46 Old Steine Brighton East Sussex BN1 1NH on 10 February 2023
12 Oct 2022 AD01 Registered office address changed from Rutherford Business Park Marley Lane Battle East Sussex TN33 0TY to Rutherford Business Park Marley Lane Battle East Sussex TN33 0TY on 12 October 2022
12 Oct 2022 LIQ02 Statement of affairs
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012