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DAVID STONEFIELD & COMPANY LIMITED

Company number 05551456

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 AA Total exemption full accounts made up to 28 February 2020
27 Feb 2020 AA01 Current accounting period extended from 31 August 2019 to 29 February 2020
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
19 Dec 2019 AP01 Appointment of Ms Valerie Susan Wain as a director on 1 December 2019
19 Dec 2019 TM01 Termination of appointment of David Anthony Stonefield as a director on 1 December 2019
19 Dec 2019 AP01 Appointment of Mr Nigel David Bennett as a director on 1 December 2019
28 Mar 2019 AA Micro company accounts made up to 31 August 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
17 Sep 2018 PSC02 Notification of Hallidays Group Limited as a person with significant control on 17 September 2018
17 Sep 2018 PSC07 Cessation of David Anthony Stonefield as a person with significant control on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Linda Stonefield as a secretary on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 17 September 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
09 Nov 2017 AA Micro company accounts made up to 31 August 2017
09 Dec 2016 AP03 Appointment of Mrs. Linda Stonefield as a secretary on 9 December 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Dec 2015 TM02 Termination of appointment of Linda Stonefield as a secretary on 1 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100