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STONEBURN LIMITED

Company number 01365605

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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)
12 Sep 2017	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)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	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)
27 Jan 2017	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)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham CR3 6RW on 24 August 2016	View PDF Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham CR3 6RW on 24 August 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 28 September 2015	View PDF Total exemption small company accounts made up to 28 September 2015 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 28 September 2014	View PDF Total exemption small company accounts made up to 28 September 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 September 2013	View PDF Total exemption small company accounts made up to 28 September 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	CH01	Director's details changed for Mr Geoffrey Randall on 12 March 2013	View PDF Director's details changed for Mr Geoffrey Randall on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Geoffrey Randall on 12 March 2013	View PDF Director's details changed for Mr Geoffrey Randall on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 28 September 2012	View PDF Total exemption small company accounts made up to 28 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 28 September 2011	View PDF Total exemption small company accounts made up to 28 September 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 28 September 2010	View PDF Accounts for a dormant company made up to 28 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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