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ARCHITECTURAL STONE (LONDON) LIMITED

Company number 06025539

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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)
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AD01	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge KT13 8DJ on 3 December 2014	View PDF Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge KT13 8DJ on 3 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 - link opens in a new window - 1 page (1 page)
02 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Perry Morgan as a director	View PDF Termination of appointment of Perry Morgan as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Mr Graham Potter as a director	View PDF Appointment of Mr Graham Potter as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	TM01	Termination of appointment of Graham Potter as a director	View PDF Termination of appointment of Graham Potter as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AP01	Appointment of Mr Perry Edward Morgan as a director	View PDF Appointment of Mr Perry Edward Morgan as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP04	Appointment of Swanarrow Limited as a secretary	View PDF Appointment of Swanarrow Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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