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OLD STONE CORPORATION LIMITED

Company number 04656005

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
01 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 2
24 Mar 2010 CH01 Director's details changed for Grygorii Rapoport on 24 March 2010
24 Mar 2010 AD01 Registered office address changed from 10 Cromwell Place London SW7 2JN on 24 March 2010
24 Mar 2010 AP04 Appointment of Regis Secretarial Servics Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Legal Secretaries Limited as a secretary
13 Apr 2009 AA Accounts for a small company made up to 28 February 2008
04 Mar 2009 363a Return made up to 04/02/09; full list of members
09 Sep 2008 363a Return made up to 04/02/08; full list of members
05 Sep 2008 AA Accounts for a small company made up to 28 February 2007
30 May 2007 AA Accounts for a small company made up to 28 February 2006
04 May 2007 AA Accounts for a small company made up to 28 February 2005
11 Apr 2007 363a Return made up to 04/02/07; full list of members
11 May 2006 363s Return made up to 04/02/06; full list of members
02 Mar 2005 363a Return made up to 04/02/05; full list of members
09 Mar 2004 AA Accounts made up to 29 February 2004
19 Feb 2004 363a Return made up to 04/02/04; full list of members
12 Sep 2003 288c Director's particulars changed
10 Jul 2003 288b Director resigned
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
25 Jun 2003 288b Director resigned