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CALEDONIAN STONEYWOOD LIMITED

Company number 02421865

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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)
21 Jan 2014	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)
06 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2013	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)
17 Jul 2013	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)
16 Jul 2013	SH19	Statement of capital on 16 July 2013 GBP 28.25	View PDF Statement of capital on 16 July 2013 GBP 28.25 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	View PDF Solvency Statement dated 21/06/13 - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2013 RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/06/2013 RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
27 May 2010	CH01	Director's details changed for Ian Douglas Lowe on 16 April 2010	View PDF Director's details changed for Ian Douglas Lowe on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Michael James Baynham on 16 April 2010	View PDF Director's details changed for Michael James Baynham on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Michael James Baynham on 21 April 2010	View PDF Director's details changed for Michael James Baynham on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Michael James Baynham on 13 April 2010	View PDF Director's details changed for Michael James Baynham on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Ian Douglas Lowe on 13 April 2010	View PDF Director's details changed for Ian Douglas Lowe on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Ian Douglas Lowe on 21 April 2010	View PDF Director's details changed for Ian Douglas Lowe on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michael James Baynham on 16 April 2010	View PDF Director's details changed for Michael James Baynham on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Ian Douglas Lowe on 23 April 2010	View PDF Director's details changed for Ian Douglas Lowe on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Michael James Baynham on 23 April 2010	View PDF Director's details changed for Michael James Baynham on 23 April 2010 - link opens in a new window - 2 pages (2 pages)

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