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STAFFORDSHIRE STONE (UK) LIMITED

Company number 05454018

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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)
09 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2013 4.20 Statement of affairs with form 4.19
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AD01 Registered office address changed from Pear Tree Farm, Hulme Village Longton Stoke on Trent Staffordshire ST3 5BQ on 31 July 2013
17 Jan 2013 TM02 Termination of appointment of Margaret Pankhurst as a secretary
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 15/05/09; full list of members
07 Jul 2008 363a Return made up to 15/05/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Dec 2007 CERTNM Company name changed stone valley (uk) LIMITED\certificate issued on 28/12/07
20 Jun 2007 363a Return made up to 15/05/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
26 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
15 May 2006 363a Return made up to 15/05/06; full list of members
17 May 2005 NEWINC Incorporation