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BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED

Company number 03252574

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 January 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 September 2010
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Jul 2009 288a Director appointed mr andrew moray stuart
28 Jul 2009 288b Appointment Terminated Director john hunt
12 Feb 2009 288c Director's Change of Particulars / john wortley hunt / 12/02/2009 / Middle Name/s was: robert montagu stuart, now: robert montagu wortley; Surname was: wortley hunt, now: hunt; HouseName/Number was: , now: apartment 717; Street was: apartment 717 al arta 1,, now: A1 arta 1,
04 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
23 Sep 2008 363a Return made up to 20/09/08; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 353 Location of register of members
21 Dec 2007 288c Secretary's particulars changed
12 Nov 2007 353 Location of register of members
02 Oct 2007 363a Return made up to 20/09/07; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA
06 Oct 2006 363a Return made up to 20/09/06; full list of members