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STONEACRE SOLUTIONS LIMITED

Company number 05479096

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2020 AD01 Registered office address changed from 8 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 15 August 2020
10 Aug 2020 600 Appointment of a voluntary liquidator
10 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-27
10 Aug 2020 LIQ01 Declaration of solvency
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
23 Mar 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
18 Jul 2017 PSC01 Notification of Matthew Guest as a person with significant control on 1 July 2016
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders