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STONE FASTENERS LIMITED

Company number 01627558

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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)
05 Dec 2023	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)
19 Sep 2023	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)
08 Sep 2023	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)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 1	View PDF Statement of capital on 23 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 May 2023	CAP-SS	Solvency Statement dated 17/05/23	View PDF Solvency Statement dated 17/05/23 - link opens in a new window - 2 pages (2 pages)
23 May 2023	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)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Stephen John Morgan as a director on 30 June 2021	View PDF Termination of appointment of Stephen John Morgan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	MR04	Satisfaction of charge 016275580003 in full	View PDF Satisfaction of charge 016275580003 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	MR01	Registration of charge 016275580003, created on 29 November 2018	View PDF Registration of charge 016275580003, created on 29 November 2018 - link opens in a new window - 18 pages (18 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CH01	Director's details changed for Stephen John Morgan on 19 April 2018	View PDF Director's details changed for Stephen John Morgan on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Alan Douglas Deves on 19 April 2018	View PDF Director's details changed for Mr Alan Douglas Deves on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH03	Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018	View PDF Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Alan Douglas Deves as a director on 19 April 2018	View PDF Appointment of Mr Alan Douglas Deves as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)

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