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STONE GROUP LIMITED

Company number 05088374

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2016	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AD04	Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA	View PDF Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
17 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 1	View PDF Statement of capital on 17 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	View PDF Solvency Statement dated 14/08/15 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,252,377	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,252,377 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	CH01	Director's details changed for Simon Richard Harbridge on 6 March 2015	View PDF Director's details changed for Simon Richard Harbridge on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,252,377	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,252,377 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	CH01	Director's details changed for Simon Richard Harbridge on 3 May 2014	View PDF Director's details changed for Simon Richard Harbridge on 3 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Peter Reginald Berks on 3 May 2014	View PDF Director's details changed for Peter Reginald Berks on 3 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from 18 Chalfont Road Maplecross Rickmansworth WD3 9TB on 4 June 2014	View PDF Registered office address changed from 18 Chalfont Road Maplecross Rickmansworth WD3 9TB on 4 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Aug 2013	AD01	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 8 August 2013	View PDF Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 8 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 19 June 2013	View PDF Registered office address changed from Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 19 June 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Peter Reginald Berks on 3 May 2013	View PDF Director's details changed for Peter Reginald Berks on 3 May 2013 - link opens in a new window - 2 pages (2 pages)

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