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STUDIO 2 (STONE BROKERS) LIMITED

Company number 04145486

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
14 Mar 2011 COCOMP Order of court to wind up
28 Jan 2011 AD01 Registered office address changed from 121 Wigton Lane Alwoodley Leeds LS17 8SH on 28 January 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1,000
15 Feb 2010 CH01 Director's details changed for Mr Neil Bannister on 2 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Apr 2009 363a Return made up to 22/01/09; full list of members
13 Apr 2009 288a Secretary appointed mr neil bannister
13 Apr 2009 288b Appointment Terminated Secretary brandsoft solutions LTD
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Mar 2008 363a Return made up to 22/01/08; full list of members
25 Feb 2008 288c Secretary's Change of Particulars / brandsoft solutions LTD / 21/06/2007 / HouseName/Number was: , now: 121; Street was: 10 greenhills, now: wigton lane; Area was: rawdon, now: ; Post Code was: LS19 6NP, now: LS17 8SH; Country was: , now: united kingdom
25 Feb 2008 288c Director's Change of Particulars / neil bannister / 15/03/2007 / HouseName/Number was: , now: 10; Street was: 2 parkland view, now: pine view drive; Area was: yeadon, now: ; Post Town was: leeds, now: wirral; Region was: west yorkshire, now: merseyside; Post Code was: LS19 7DZ, now: CH61 6UH; Country was: , now: united kingdom
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 10 greenhills rawdon leeds west yorkshire LS19 6NP
23 Jan 2007 363a Return made up to 22/01/07; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Feb 2006 363a Return made up to 22/01/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
20 May 2005 287 Registered office changed on 20/05/05 from: 11 craggwood close horsforth leeds LS18 4RL
15 Mar 2005 363s Return made up to 22/01/05; full list of members