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STONE HOLDING COMPANY LIMITED

Company number 03674936

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AA Group of companies' accounts made up to 30 November 2008
30 Jun 2010 AA Group of companies' accounts made up to 30 November 2007
07 Jan 2010 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary
07 Jan 2010 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
07 Jan 2010 AP01 Appointment of Mr Duarte Manuel Maciel Da Costa Parente as a director
07 Jan 2010 AP01 Appointment of Mr Eduardo Augusto Ferreira Machado as a director
18 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
11 Mar 2009 287 Registered office changed on 11/03/2009 from 20-22 bedford row london WC1R 4JS
28 Nov 2008 AA Accounts for a small company made up to 30 November 2006
29 Sep 2008 363a Return made up to 25/09/08; full list of members
19 Mar 2008 AA Accounts for a small company made up to 30 November 2005
03 Oct 2007 363a Return made up to 25/09/07; full list of members
06 Dec 2006 363a Return made up to 25/09/06; full list of members; amend
27 Nov 2006 88(2)R Ad 30/11/05--------- £ si 999000@1
03 Oct 2006 244 Delivery ext'd 3 mth 30/11/05
26 Sep 2006 363a Return made up to 25/09/06; full list of members
06 Mar 2006 288c Director's particulars changed
15 Feb 2006 288a New director appointed
14 Feb 2006 363a Return made up to 27/11/05; full list of members
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
02 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004