PENNINE STONE LIMITED

Company number 04461256

Date	Type	Description	View / Download
09 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	(19 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 26 January 2023	(13 pages)
26 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
26 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27	(1 page)
08 Feb 2022	LIQ02	Statement of affairs	(12 pages)
26 Jan 2022	AD01	Registered office address changed from The Forge House East Haddon Northampton Northamptonshire NN6 8DB to 100 st. James Road Northampton NN5 5LF on 26 January 2022	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 044612560005 in full	(1 page)
15 Oct 2021	TM01	Termination of appointment of Denise Morley as a director on 15 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Andrew John Dennis as a director on 13 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Paul Franklin as a director on 13 October 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Ian Sowersby as a director on 10 September 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Richard Martin Walsh as a director on 6 May 2021	(1 page)
21 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	(14 pages)
16 Apr 2021	AP01	Appointment of Mr Andrew John Dennis as a director on 16 April 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Mrs Denise Morley as a director on 1 August 2020	(2 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	(14 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Dec 2019	MR01	Registration of charge 044612560005, created on 20 December 2019	(42 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
19 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(12 pages)
16 Aug 2018	CH01	Director's details changed for Mr Richard Martin Walsh on 16 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Nicholas David Lantsbery as a director on 14 August 2018	(2 pages)

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