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STONEHART HOLDINGS LIMITED

Company number 02043876

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 July 2023
22 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 3 July 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 July 2021
10 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-04
24 Jul 2019 AD01 Registered office address changed from 22 Stephenson Way London NW1 2HD to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 24 July 2019
23 Jul 2019 LIQ01 Declaration of solvency
23 Jul 2019 600 Appointment of a voluntary liquidator
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 88,342
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015
Statement of capital on 2015-04-07
  • GBP 88,342
09 May 2014 AR01 Annual return made up to 31 March 2014
Statement of capital on 2014-05-09
  • GBP 88,342
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012