STONE FLOORS KENT LIMITED

Company number 02873159

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(7 pages)
06 Jan 2016	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
27 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(4 pages)
18 Nov 2015	CERTNM	Company name changed granite marble and stone LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
30 Oct 2014	AD02	Register inspection address has been changed to Unit 3, White House Farm Green Lane Chart Sutton Maidstone Kent ME17 3ES	(1 page)
30 Oct 2014	CH01	Director's details changed for Mrs Pamela Luck on 30 October 2014	(2 pages)
06 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mrs Pamela Luck on 12 December 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Station Road Staplehurst Tonbridge Kent TN12 0QE on 17 December 2013	(1 page)
16 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
01 Oct 2013	AP04	Appointment of Geeco Registrars Limited as a secretary	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Erik Ladefoged as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mrs Pamela Luck as a director	(2 pages)
09 Aug 2013	TM02	Termination of appointment of Pamela Luck as a secretary	(1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)