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STONEPAVE UK LIMITED

Company number 04063158

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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)
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
02 Jun 2015 AA Full accounts made up to 30 September 2014
17 Nov 2014 MA Memorandum and Articles of Association
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
25 Sep 2014 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
08 Apr 2014 AA Full accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
18 Jul 2013 AA Full accounts made up to 30 April 2012
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 MR01 Registration of charge 040631580002
09 Jul 2013 MR01 Registration of charge 040631580003
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Jul 2011 AUD Auditor's resignation
22 Feb 2011 AA Full accounts made up to 30 April 2010
11 Jan 2011 AP03 Appointment of Mr Eugene Groeger as a secretary
11 Jan 2011 TM02 Termination of appointment of Claire Heeley as a secretary
18 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Cormac Lane as a director
08 Mar 2010 AP03 Appointment of Ms Claire Heeley as a secretary
08 Mar 2010 TM02 Termination of appointment of Eugene Groeger as a secretary