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STONEHILL (2017) LIMITED

Company number 00828724

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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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CH03	Secretary's details changed for Mr Gerald Murray Solomons on 28 June 2019	View PDF Secretary's details changed for Mr Gerald Murray Solomons on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CH01	Director's details changed for Mr Gerald Murray Solomons on 28 June 2019	View PDF Director's details changed for Mr Gerald Murray Solomons on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM01	Termination of appointment of Roberta Margaret Solomons as a director on 26 April 2018	View PDF Termination of appointment of Roberta Margaret Solomons as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 1,150	View PDF Statement of capital on 7 December 2018 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 17/10/18	View PDF Solvency Statement dated 17/10/18 - link opens in a new window - 1 page (1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2018	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	TM01	Termination of appointment of Kerry Kay as a director on 31 August 2017	View PDF Termination of appointment of Kerry Kay as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CH01	Director's details changed for Mrs Roberta Margaret Solomons on 1 September 2017	View PDF Director's details changed for Mrs Roberta Margaret Solomons on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH03	Secretary's details changed for Mr Gerald Murray Solomons on 1 September 2017	View PDF Secretary's details changed for Mr Gerald Murray Solomons on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 36,755	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 36,755 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
21 Jan 2016	TM01	Termination of appointment of Kenneth John Sear as a director on 4 January 2016	View PDF Termination of appointment of Kenneth John Sear as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 36,755	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 36,755 - link opens in a new window - 9 pages (9 pages)

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