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NOYSTONE LIMITED

Company number 03818693

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
17 Nov 2020 TM01 Termination of appointment of Christopher John Quarton as a director on 31 July 2020
17 Nov 2020 TM02 Termination of appointment of Christopher John Quarton as a secretary on 31 July 2020
17 Nov 2020 TM01 Termination of appointment of Fiona Ross as a director on 31 July 2020
17 Nov 2020 PSC07 Cessation of Christopher Quarton as a person with significant control on 31 July 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
15 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 AD01 Registered office address changed from The Old Barn Ewhurst Road Cranleigh Surrey GU6 7EF to Ensor House Alfold Bars Loxwood Billingshurst RH14 0QS on 5 October 2016
05 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 138,120
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 108,620
02 Jul 2014 CH01 Director's details changed for Mrs Francis Ross on 30 June 2014
22 May 2014 AP01 Appointment of Mr Henry Quarton as a director
22 May 2014 AP01 Appointment of Mrs Francis Ross as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013