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STONEMAX LIMITED

Company number 05302647

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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)
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 PSC01 Notification of Leonid Lukianov as a person with significant control on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
25 Aug 2016 AD01 Registered office address changed from 4 Wren Court New Road R 1-85 Slough SL3 8JL to R1-85 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
29 Jun 2016 CH04 Secretary's details changed for Westa Holding Ltd. on 27 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
12 Nov 2015 AD01 Registered office address changed from Suite 1163 Winnington House 2 Woodberry Grove London N12 0DR to 4 Wren Court New Road R 1-85 Slough SL3 8JL on 12 November 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Suite 5133 43 Bedford Street London WC2E 9HA United Kingdom on 5 November 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Dec 2011 CH04 Secretary's details changed for Westa Holding Ltd. on 21 November 2011
12 Oct 2011 AD01 Registered office address changed from Suite 5133 456-458 Strand London WC2R 0DZ on 12 October 2011
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders