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STONE CLADDING INTERNATIONAL LIMITED

Company number 01629241

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
05 Jul 2021 MR04 Satisfaction of charge 11 in full
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 AD01 Registered office address changed from 2 Silverhills Road Decoy Industrial Estate Newton Abbot TQ12 5nd to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 20 May 2021
17 May 2021 LIQ01 Declaration of solvency
15 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-05
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 PSC07 Cessation of Peter John Bowden as a person with significant control on 1 May 2016
01 Nov 2017 PSC01 Notification of Peter John Bowden as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
12 Jul 2017 SH19 Statement of capital on 12 July 2017
  • GBP 50,000
12 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2017 SH20 Statement by Directors
01 Jun 2017 CAP-SS Solvency Statement dated 05/05/17
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015