- Company Overview for STONE HOLDING COMPANY LIMITED (03674936)
- Filing history for STONE HOLDING COMPANY LIMITED (03674936)
- People for STONE HOLDING COMPANY LIMITED (03674936)
- More for STONE HOLDING COMPANY LIMITED (03674936)
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 |