STONEFLAIR NORTHERN LIMITED

Company number 05621073

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 May 2019	AP01	Appointment of Phillip Jason Norah as a director on 1 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
21 Dec 2017	DS02	Withdraw the company strike off application	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1	(3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(4 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
10 Oct 2015	AP01	Appointment of Mr James Atherton-Ham as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of James Lawrence Cousins as a director on 9 October 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(3 pages)

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