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STONEHOUSE LOGIC LTD

Company number 03682003

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 1.00	View PDF Statement of capital on 31 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	PSC01	Notification of Charles David Pollock as a person with significant control on 1 May 2018	View PDF Notification of Charles David Pollock as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP03	Appointment of Mr Mark Roy Lightfoot as a secretary on 1 May 2018	View PDF Appointment of Mr Mark Roy Lightfoot as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Mark Roy Lightfoot as a director on 1 May 2018	View PDF Appointment of Mr Mark Roy Lightfoot as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Charles David Pollock as a director on 1 May 2018	View PDF Appointment of Mr Charles David Pollock as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Sally Anna Hope as a director on 1 May 2018	View PDF Termination of appointment of Sally Anna Hope as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	TM01	Termination of appointment of Mark Alan Hope as a director on 1 May 2018	View PDF Termination of appointment of Mark Alan Hope as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	TM02	Termination of appointment of Sally Anna Hope as a secretary on 1 May 2018	View PDF Termination of appointment of Sally Anna Hope as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Mark Alan Hope as a person with significant control on 1 May 2018	View PDF Cessation of Mark Alan Hope as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Sally Anna Hope as a person with significant control on 1 May 2018	View PDF Cessation of Sally Anna Hope as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)

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