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STONE WORKS (INTERNATIONAL) LIMITED

Company number 05338575

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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)
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2019	LIQ14	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 - 21 pages (21 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	View PDF Liquidators' statement of receipts and payments to 26 September 2017 - link opens in a new window - 21 pages (21 pages)
13 Oct 2016	AD01	Registered office address changed from Charlotte House Stanier Way, Wyvern Business Park Derby United Kingdom DE21 6BF United Kingdom to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 13 October 2016	View PDF Registered office address changed from Charlotte House Stanier Way, Wyvern Business Park Derby United Kingdom DE21 6BF United Kingdom to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AD01	Registered office address changed from Express Courtyard, Luke Lane Brailsford Ashbourne Derbyshire DE6 3BY to Charlotte House Stanier Way, Wyvern Business Park Derby United Kingdom DE21 6BF on 5 July 2016	View PDF Registered office address changed from Express Courtyard, Luke Lane Brailsford Ashbourne Derbyshire DE6 3BY to Charlotte House Stanier Way, Wyvern Business Park Derby United Kingdom DE21 6BF on 5 July 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR01	Registration of charge 053385750004, created on 2 February 2016	View PDF Registration of charge 053385750004, created on 2 February 2016 - link opens in a new window - 19 pages (19 pages)
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CH01	Director's details changed for Charlotte Marie Clarke on 19 January 2010	View PDF Director's details changed for Charlotte Marie Clarke on 19 January 2010 - link opens in a new window - 2 pages (2 pages)

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