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STONERAY LIMITED

Company number 04720158

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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)
16 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 16 pages (16 pages)
25 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AD01	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 16 November 2016	View PDF Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Robert John Lamplough on 15 July 2015	View PDF Director's details changed for Mr Robert John Lamplough on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2016	CH01	Director's details changed for Mr Robert John Lamplough on 15 July 2015	View PDF Director's details changed for Mr Robert John Lamplough on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	TM01	Termination of appointment of Virginia Lamplough as a director	View PDF Termination of appointment of Virginia Lamplough as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Virginia Lamplough as a secretary	View PDF Termination of appointment of Virginia Lamplough as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)

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