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AREEN STONECRAFT LIMITED

Company number 02542514

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AD01 Registered office address changed from Unit 1 Whittle Close, Factory Road Sandycroft Deeside Flintshire CH5 2QY to C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH on 7 October 2014
03 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr David Graham Pearson as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 05/04/11
08 Apr 2011 AP04 Appointment of Hill & Roberts as a secretary
05 Apr 2011 AD01 Registered office address changed from Unit 1 Whittle Close Sandy Croft Deeside Lintshire CH5 2QY on 5 April 2011
05 Apr 2011 AP01 Appointment of Mr David Graham Pearson as a director
24 Mar 2011 TM02 Termination of appointment of Pauline Chambers as a secretary
24 Mar 2011 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 24 March 2011
24 Mar 2011 AP01 Appointment of George Philippe Kanaan as a director
24 Mar 2011 TM01 Termination of appointment of Omar Salhab as a director
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Omar Youssef Salhab on 12 November 2009
11 Feb 2010 CH03 Secretary's details changed for Pauline Laura Chambers on 22 January 2010
11 Feb 2010 CH01 Director's details changed for Omar Youssef Salhab on 12 November 2009