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WILTSHIRE STONE LIMITED

Company number 06044893

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2016 4.68 Liquidators' statement of receipts and payments to 23 February 2016
25 Nov 2015 AD01 Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
06 Aug 2015 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
06 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 May 2015 4.68 Liquidators' statement of receipts and payments to 23 February 2015
28 Feb 2014 AD01 Registered office address changed from 103 Gloucester Road Malmesbury Wiltshire SN16 0AJ England on 28 February 2014
27 Feb 2014 4.20 Statement of affairs with form 4.19
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2014 TM01 Termination of appointment of Ian Church as a director
31 Dec 2013 AD01 Registered office address changed from 65 St Mary Street Chippenham Wilts SN15 3JF on 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 150
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 150
31 Jan 2011 AP01 Appointment of Ian Mark Church as a director
25 Jan 2011 CERTNM Company name changed wiltshire stone (uk) LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
25 Jan 2011 CONNOT Change of name notice
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders