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STONEWATER LIMITED

Company number 05418103

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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)
07 Nov 2016 BONA Bona Vacantia disclaimer
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 June 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2013 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1.96
07 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011
03 Jan 2013 SH02 Sub-division of shares on 1 May 2010
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1.96
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
21 Apr 2011 CH03 Secretary's details changed for Clemency Tamsin Scarfe Beckett on 7 April 2011
21 Apr 2011 CH01 Director's details changed for Leon Soames Wood on 7 April 2011
30 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Leon Soames Wood on 7 April 2010
07 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2009 AA Total exemption small company accounts made up to 30 April 2007
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5