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THE ORIENTAL STONE COMPANY LIMITED

Company number 03811070

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2014
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
07 Jun 2013 AD01 Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 7 June 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Jan 2012 AD01 Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 31 January 2012
23 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 363a Return made up to 21/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 21/07/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Nov 2007 288c Director's particulars changed
19 Sep 2007 363s Return made up to 21/07/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006