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STONECLOSE LIMITED

Company number 03025953

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2010 CH04 Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
11 Mar 2010 CH01 Director's details changed for Ian Frederick Ledger on 1 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 23/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Feb 2008 363a Return made up to 23/02/08; full list of members
29 Feb 2008 288c Director's Change of Particulars / ian ledger / 22/02/2008 / HouseName/Number was: , now: palais l'aurore; Street was: 21 boulevard des suisse, now: 16 bis boulevard de belgique; Area was: chateau de plaisance, now: ; Post Town was: monte carlo, now: ; Region was: mc 98000, now: ; Post Code was: foreign, now: mc 98000
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 23/02/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 23/02/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
28 Apr 2005 363a Return made up to 23/02/05; full list of members
27 Apr 2005 288c Director's particulars changed
12 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 288a New director appointed