STONE FUTURES LIMITED

Company number 05759514

Date	Type	Description	View / Download
01 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
19 Apr 2016	AD01	Registered office address changed from 15 Commercial Road Paddock Wood Kent TN12 6EN to 15 Commercial Road Paddock Wood Kent TN12 6EN on 19 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom to 15 Commercial Road Paddock Wood Kent TN12 6EN on 18 April 2016	(2 pages)
13 Apr 2016	CERTNM	Company name changed stone futures investments LTD\certificate issued on 13/04/16 RES15 ‐ Change company name resolution on 2015-05-22	(2 pages)
13 Apr 2016	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-02	(1 page)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Stuart Sheldon Pettman on 5 February 2015	(3 pages)
16 Jun 2015	AC92	Restoration by order of the court	(4 pages)
16 Jun 2015	CERTNM	Company name changed stone futures\certificate issued on 16/06/15
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2012	AD01	Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ on 18 January 2012	(1 page)
17 Dec 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 May 2011	CH01	Director's details changed for Mr Stuart Sheldon Pettman on 18 May 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	(3 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Mar 2011	TM01	Termination of appointment of Bruce Carnaby as a director	(1 page)
16 Feb 2011	AD01	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 16 February 2011	(1 page)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Dec 2009	TM02	Termination of appointment of Tony Andrews as a secretary	(2 pages)
23 Dec 2009	AP01	Appointment of Bruce Alfred Carnaby as a director	(3 pages)