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STEPHANIE GOLDSTONE LIMITED

Company number 04502211

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 AD01 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 30 November 2012
22 Nov 2012 4.20 Statement of affairs with form 4.19
22 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-19
22 Nov 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1
11 May 2012 AP03 Appointment of Mrs Janice Marie Turner as a secretary on 22 February 2012
11 May 2012 TM02 Termination of appointment of Hazel Gillian Rees as a secretary on 22 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Mrs Hazel Gillian Rees on 6 January 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Stephanie Goldstone on 1 August 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from maple house sandbrook business park sandbrook way rochdale lancashire OL11 1LQ
14 Aug 2009 287 Registered office changed on 14/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX
05 Aug 2009 363a Return made up to 02/08/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Aug 2008 363a Return made up to 02/08/08; full list of members
28 Aug 2008 288c Director's Change of Particulars / stephanie goldstone / 01/07/2008 / HouseName/Number was: , now: 4; Street was: 2 the paddock, now: chesham place; Area was: south road, now: bowdon; Post Town was: hale, now: altrincham; Post Code was: WA14 3HT, now: WA14 2JL; Country was: , now: united kingdom
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Sep 2007 363a Return made up to 02/08/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006