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DUDLEY STONES LIMITED

Company number 05579090

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
10 Apr 2022 AA Micro company accounts made up to 31 December 2021
03 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-13
04 Feb 2021 CONNOT Change of name notice
02 Feb 2021 AD01 Registered office address changed from 8 Showell Lane Penn Wolverhampton WV4 4UA England to 8 Showell Lane Wolverhampton West Midlands WV4 4UA on 2 February 2021
01 Feb 2021 AD01 Registered office address changed from 140, Wellington Road Dudley West Midlands DY1 1UA to 8 Showell Lane Penn Wolverhampton WV4 4UA on 1 February 2021
21 Jan 2021 MR04 Satisfaction of charge 055790900002 in full
21 Jan 2021 MR04 Satisfaction of charge 055790900004 in full
21 Jan 2021 MR04 Satisfaction of charge 055790900005 in full
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Jul 2018 CH01 Director's details changed for Mr Andrew David Harper on 6 July 2018
18 Jul 2018 CH03 Secretary's details changed for Mr Andrew David Harper on 6 July 2018
18 Jul 2018 PSC04 Change of details for Mr Andrew David Harper as a person with significant control on 1 July 2018
27 Mar 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 PSC04 Change of details for Mr Andrew David Harper as a person with significant control on 16 January 2018