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G.B. STONES LIMITED

Company number 04599993

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 AP01 Appointment of Gareth Lunt as a director
20 Oct 2009 TM01 Termination of appointment of Gordon Stones as a director
20 Oct 2009 AP01 Appointment of Jordan Stones as a director
20 Oct 2009 AD01 Registered office address changed from 33a Brynford Street Holywell Flintshire CH8 7rd on 20 October 2009
13 Feb 2009 363a Return made up to 25/11/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Dec 2007 363a Return made up to 25/11/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 363a Return made up to 25/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Dec 2005 363a Return made up to 25/11/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Apr 2005 363s Return made up to 25/11/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jan 2004 363s Return made up to 25/11/03; full list of members
16 Jan 2004 363(288) Director's particulars changed