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GRAHAME STONER ASSOCIATES LIMITED

Company number 03577989

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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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2024	LIQ14	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 - 19 pages (19 pages)
15 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 7 July 2023	View PDF Liquidators' statement of receipts and payments to 7 July 2023 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	View PDF Liquidators' statement of receipts and payments to 7 July 2022 - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	AD01	Registered office address changed from Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 28 July 2022	View PDF Registered office address changed from Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	AD01	Registered office address changed from 9 Abbey Business Park Monks Walk Farnham GU9 8HT England to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 22 July 2021	View PDF Registered office address changed from 9 Abbey Business Park Monks Walk Farnham GU9 8HT England to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Wanda Jarnecki as a director on 24 February 2020	View PDF Termination of appointment of Wanda Jarnecki as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2020	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 20 February 2020	View PDF Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 20 February 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	TM02	Termination of appointment of Deborah Jean Vass as a secretary on 5 February 2018	View PDF Termination of appointment of Deborah Jean Vass as a secretary on 5 February 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	View PDF Confirmation statement made on 9 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Aubrey Grahame Stoner as a person with significant control on 6 April 2016	View PDF Notification of Aubrey Grahame Stoner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2016	AP01	Appointment of Ms Wanda Jarnecki as a director on 1 October 2016	View PDF Appointment of Ms Wanda Jarnecki as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)

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