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L.W. STONE LIMITED

Company number 04501353

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2018 PSC01 Notification of Peirce John Waddington as a person with significant control on 6 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 TM01 Termination of appointment of James Lambkin Lyons as a director on 27 October 2015
27 Oct 2015 TM02 Termination of appointment of James Lambkin Lyons as a secretary on 27 October 2015
29 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Suite 11 the Portway Centre Old Saum Salisbury Wiltshire SP4 6EB England on 3 May 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from Unit 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 November 2010