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STONEHOUSE CONSEILLERS LIMITED

Company number 02558392

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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)
29 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017	View PDF Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	View PDF Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	View PDF Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
04 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	View PDF Appointment of Mr Peter John Burton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	View PDF Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	View PDF Statement of capital on 27 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	View PDF Solvency Statement dated 07/06/17 - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	View PDF Termination of appointment of John Gerard Owens as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	View PDF Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
29 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 May 2015	TM01	Termination of appointment of Anthony John Wall as a director on 14 May 2015	View PDF Termination of appointment of Anthony John Wall as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM01	Termination of appointment of John David Sutton as a director on 14 May 2015	View PDF Termination of appointment of John David Sutton as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)

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