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AZTEC STONE LIMITED

Company number 04354381

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2023 DS01 Application to strike the company off the register
22 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Daniel John Parker as a person with significant control on 1 February 2019
08 Jan 2020 TM01 Termination of appointment of Daniel John Parker as a director on 1 February 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
08 Jan 2019 CH01 Director's details changed for Mr Daniel John Parker on 8 January 2019
08 Jan 2019 PSC04 Change of details for Mr Daniel John Parker as a person with significant control on 8 January 2019
21 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Mar 2015 CERTNM Company name changed sussex stone & ceramic LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
13 Feb 2015 CERTNM Company name changed aztec stone LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12