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STONEBANK DEVELOPMENTS LIMITED

Company number 04451363

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1,000
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2012 AP03 Appointment of Ginny Owen as a secretary on 12 August 2011
16 Mar 2012 TM01 Termination of appointment of Christopher John Todd as a director on 12 August 2011
16 Mar 2012 TM02 Termination of appointment of Christopher John Todd as a secretary on 12 August 2011
16 Mar 2012 AD01 Registered office address changed from Greenbanks, 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU on 16 March 2012
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Greenbanks, 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU England on 11 August 2010
11 Aug 2010 AD01 Registered office address changed from Greenbanks 3a Redlake Road Pedmore Stourbridge West Midlands DY9 0RU on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Christopher John Todd on 10 August 2010
11 Aug 2010 AD01 Registered office address changed from Crumpsbank House Stakenbridge Lane Churchill Kidderminster Worcestershire DY10 3LT on 11 August 2010
10 Aug 2010 CH03 Secretary's details changed for Mr Christopher John Todd on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Peter Matthew Owen on 1 April 2010
10 Aug 2010 CH01 Director's details changed for Ginny Owen on 1 April 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 30/05/09; full list of members