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STONE GRACE LIMITED

Company number 05693930

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Pamela Tuzolana Manangu on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Alan Philip Mavambu Manangu on 16 February 2010
26 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
21 Jan 2010 AD01 Registered office address changed from 38 Hendon Lane London N3 1TT on 21 January 2010
09 Mar 2009 363a Return made up to 01/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Mar 2008 363s Return made up to 01/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2007 AA Accounts made up to 28 February 2007
18 Apr 2007 363s Return made up to 01/02/07; full list of members
13 Mar 2006 MISC 98 shares at £1 01/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 88(2)R Ad 01/02/06--------- £ si 100@1=100 £ ic 2/102
13 Feb 2006 287 Registered office changed on 13/02/06 from: 38 hendon lane finchley london N3 1TT
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW