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STONE LIMITED

Company number 03924806

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Nov 2018 CH01 Director's details changed for Andrew Millar on 26 November 2018
26 Nov 2018 PSC04 Change of details for Mr Andrew Millar as a person with significant control on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from 1 Lodge Close Bicester Oxfordshire OX26 3TE to 25 Ringwood Gardens Isle of Dogs London E14 9WY on 26 November 2018
26 Nov 2018 EW02 Withdrawal of the directors' residential address register information from the public register
26 Nov 2018 EH02 Elect to keep the directors' residential address register information on the public register
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AD01 Registered office address changed from 36a Gordon Road Dartford DA1 2LQ on 16 May 2014
28 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014 TM02 Termination of appointment of Sarah Millar as a secretary
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 May 2013 AD01 Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders