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STATELY STONE LIMITED

Company number 06005844

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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)
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AD01	Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancs FY6 7BQ on 3 August 2012	View PDF Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancs FY6 7BQ on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-30 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100	View PDF Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Thomas Lewis Chadwick on 22 November 2009	View PDF Director's details changed for Thomas Lewis Chadwick on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Jayne Elizabeth Chadwick on 22 November 2009	View PDF Director's details changed for Jayne Elizabeth Chadwick on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Adam John Rossall Chadwick on 22 November 2009	View PDF Director's details changed for Adam John Rossall Chadwick on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	88(2)R	Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)

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