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STONE PRODUCTIONS LIMITED

Company number 06165881

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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)
25 Jul 2018 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2018-07-25
  • GBP 1
25 Jul 2018 AR01 Annual return made up to 16 March 2015 with full list of shareholders
25 Jul 2018 RT01 Administrative restoration application
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 CH01 Director's details changed for Uwe Horst Groschke on 14 January 2016
15 Jan 2016 AD01 Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY to Unit 1 Saviours Wharf 23 Mill Street London SE1 2BE on 15 January 2016
14 Jan 2016 AP01 Appointment of Uwe Horst Groschke as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Third Party Formations Limited as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Richard Peter Jobling as a director on 14 January 2016
14 Jan 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 14 January 2016
16 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
23 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders