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STONE CONSULTING GERMANY LIMITED

Company number 04806867

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2023 DS01 Application to strike the company off the register
29 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
05 Sep 2018 PSC04 Change of details for Mr. Andreas Dorfstecher as a person with significant control on 1 July 2018
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 CH01 Director's details changed for Mr. Andreas Dorfstecher on 1 December 2015
08 Dec 2015 TM02 Termination of appointment of Dirk Kallies as a secretary on 1 December 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013