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STONEWORKS (UK) LIMITED

Company number 03014063

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 30 August 2024	View PDF Liquidators' statement of receipts and payments to 30 August 2024 - link opens in a new window - 26 pages (26 pages)
01 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AD01	Registered office address changed from 42 Colville Road South Acton Trading Estate Acton London W3 8BL to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 25 September 2023	View PDF Registered office address changed from 42 Colville Road South Acton Trading Estate Acton London W3 8BL to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off
25 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Artur Grzybowski as a director on 22 March 2023	View PDF Termination of appointment of Artur Grzybowski as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Samantha Ruth Langley as a director on 22 March 2023	View PDF Termination of appointment of Samantha Ruth Langley as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	TM01	Termination of appointment of Paulina Mazur as a director on 20 June 2022	View PDF Termination of appointment of Paulina Mazur as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Miss Paulina Mazur on 10 May 2022	View PDF Director's details changed for Miss Paulina Mazur on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	TM02	Termination of appointment of Richard Anthony Giddings as a secretary on 30 June 2020	View PDF Termination of appointment of Richard Anthony Giddings as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 5.7	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 5.7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Miss Paulina Mazur on 6 January 2021	View PDF Director's details changed for Miss Paulina Mazur on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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STONEWORKS (UK) LIMITED

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