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THE DOWNS STONE CO. LIMITED

Company number 02659631

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Jan 2013	AD01	Registered office address changed from Lower Buildings Lyneham Road Sarsden Chipping Norton Oxfordshire OX7 6PN on 8 January 2013	View PDF Registered office address changed from Lower Buildings Lyneham Road Sarsden Chipping Norton Oxfordshire OX7 6PN on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 60	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 60 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	CH01	Director's details changed for Mr Christopher Brooks on 31 October 2009	View PDF Director's details changed for Mr Christopher Brooks on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Caroline Diana Brooks on 31 October 2009	View PDF Director's details changed for Mrs Caroline Diana Brooks on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Constance Margaret Surtees on 31 October 2009	View PDF Director's details changed for Constance Margaret Surtees on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Charles Patrick Evelyn Brooks on 31 October 2009	View PDF Director's details changed for Charles Patrick Evelyn Brooks on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Robert James Dunbar on 31 October 2009	View PDF Director's details changed for Robert James Dunbar on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	169	Gbp ic 100/60\15/04/09\gbp sr 40@1=40\	View PDF Gbp ic 100/60\15/04/09\gbp sr 40@1=40\ - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	288a	Director appointed charles patrick evelyn brooks	View PDF Director appointed charles patrick evelyn brooks - link opens in a new window - 2 pages (2 pages)
15 Mar 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	288a	Secretary appointed mrs constance margaret surtees	View PDF Secretary appointed mrs constance margaret surtees - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director richard catling	View PDF Appointment terminated director richard catling - link opens in a new window - 1 page (1 page)

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