STONEPARK LIMITED

Company number 01581518

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 17/12/2012	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove mem of association 17/12/2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
18 Jan 2012	SH08	Change of share class name or designation	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jan 2012	DS02	Withdraw the company strike off application	(2 pages)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	TM01	Termination of appointment of David Palmer-Jones as a director on 17 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nigel Robert Middleton as a director on 17 October 2011	(1 page)
17 Oct 2011	TM02	Termination of appointment of Mark Hedley Thompson as a secretary on 17 October 2011	(1 page)
17 Oct 2011	AP03	Appointment of Mrs Joan Knight as a secretary on 17 October 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jan 2010	AD01	Registered office address changed from Ecopark, Advent Way Edmonton London N18 3AG on 13 January 2010	(1 page)
13 Jan 2010	AP03	Appointment of Mark Hedley Thompson as a secretary	(3 pages)