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STONE PRODUCTIONS LIMITED

Company number 02703848

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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)
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2016	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 - 21 pages (21 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	View PDF Liquidators' statement of receipts and payments to 2 June 2016 - link opens in a new window - 13 pages (13 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Opus Restructuring One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	View PDF Registered office address changed from C/O Opus Restructuring One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	4.68	Liquidators' statement of receipts and payments to 2 June 2015	View PDF Liquidators' statement of receipts and payments to 2 June 2015 - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	View PDF Liquidators' statement of receipts and payments to 2 June 2014 - link opens in a new window - 18 pages (18 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	View PDF Liquidators' statement of receipts and payments to 2 June 2014 - link opens in a new window - 18 pages (18 pages)
05 Jul 2013	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 5 July 2013	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 4 July 2013	View PDF Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 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 - 12 pages (12 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-03 - link opens in a new window - 1 page (1 page)
04 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 60	View PDF Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 60 - link opens in a new window - 5 pages (5 pages)
08 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	TM01	Termination of appointment of Alexander Stables as a director	View PDF Termination of appointment of Alexander Stables as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Mark Richard Jermyn on 1 October 2009	View PDF Director's details changed for Mark Richard Jermyn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Michael Charles Redford on 6 April 2010	View PDF Director's details changed for Michael Charles Redford on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Alexander Alfred Stables on 6 April 2010	View PDF Director's details changed for Alexander Alfred Stables on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH03	Secretary's details changed for Mark Richard Jermyn on 1 October 2009	View PDF Secretary's details changed for Mark Richard Jermyn on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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