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STONBEE LIMITED

Company number 01416416

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
11 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 29,852
11 Jul 2015 AD02 Register inspection address has been changed from 61 Washway Road Sale Cheshire M33 7SS England to Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL
11 Jul 2015 TM01 Termination of appointment of John Keith Tenconi as a director on 11 June 2015
11 Jul 2015 TM01 Termination of appointment of B & T Directors (1) Limited as a director on 6 May 2014
11 Jul 2015 TM01 Termination of appointment of Stephen Paul Robinson as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of John Keith Tenconi as a director on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Stephen Paul Robinson as a director on 11 June 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 29,852
24 Jul 2014 CH01 Director's details changed for Mr Stephen Paul Robinson on 18 July 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 CH01 Director's details changed for Mr Stephen Paul Robinson on 31 May 2013
17 Jun 2013 CH01 Director's details changed for John Keith Tenconi on 31 May 2013
17 Jun 2013 AD03 Register(s) moved to registered inspection location
17 Jun 2013 AD02 Register inspection address has been changed
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Jun 2012 CH02 Director's details changed for B & T Directors (1) Limited on 1 June 2012
22 Jun 2012 CH04 Secretary's details changed for B & T Secretaries Limited on 1 June 2012
22 Jun 2012 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 22 June 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011