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UK STONE LIMITED

Company number 05131811

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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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	View PDF Liquidators' statement of receipts and payments to 1 July 2015 - link opens in a new window - 12 pages (12 pages)
16 Sep 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	View PDF Liquidators' statement of receipts and payments to 1 July 2014 - link opens in a new window - 9 pages (9 pages)
17 Jul 2013	TM01	Termination of appointment of Samuel Fisher as a director	View PDF Termination of appointment of Samuel Fisher as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM01	Termination of appointment of Joshua Fisher as a director	View PDF Termination of appointment of Joshua Fisher as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-02 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from Unit 1 10 Acklam Road Notting Hill London W10 5QZ on 13 June 2013	View PDF Registered office address changed from Unit 1 10 Acklam Road Notting Hill London W10 5QZ on 13 June 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 150	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 150 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Samuel Yuval Fisher on 11 June 2012	View PDF Director's details changed for Samuel Yuval Fisher on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	TM01	Termination of appointment of Anthony Aarons as a director	View PDF Termination of appointment of Anthony Aarons as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of Anthony Aarons as a secretary	View PDF Termination of appointment of Anthony Aarons as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Anthony Birkan Aarons on 18 May 2010	View PDF Director's details changed for Anthony Birkan Aarons on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Samuel Yuval Fisher on 18 May 2010	View PDF Director's details changed for Samuel Yuval Fisher on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Joshua Louis Fisher on 18 May 2010	View PDF Director's details changed for Joshua Louis Fisher on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 6 pages (6 pages)

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