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STONEARCH LIMITED

Company number 05751308

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
11 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2012 AD01 Registered office address changed from 18 Wesley Street Castleford West Yorkshire WF10 1AE on 4 April 2012
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 4.20 Statement of affairs with form 4.19
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 3
13 Apr 2011 CH01 Director's details changed for Mr Christopher Taylor on 22 March 2011
13 Apr 2011 CH01 Director's details changed for Miss Julie Nettleton on 22 March 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Christopher Taylor on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Miss Julie Nettleton on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Julie Nettleton on 7 April 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Mar 2008 363a Return made up to 22/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007