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STONEWOLD LIMITED

Company number 06216719

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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)
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	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 - 4 pages (4 pages)
25 Nov 2013	AD01	Registered office address changed from 2Nd Floor St James 9-15 St James Road Surbiton Surrey KT6 4QH on 25 November 2013	View PDF Registered office address changed from 2Nd Floor St James 9-15 St James Road Surbiton Surrey KT6 4QH on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	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 - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	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 - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Stephen Humphreyson on 18 April 2010	View PDF Director's details changed for Stephen Humphreyson on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 18 April 2010	View PDF Secretary's details changed for Ca Solutions Ltd on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jan 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 - 1 page (1 page)
13 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 12-14 claremont road surbiton KT6 4QU	View PDF Registered office changed on 13/05/2009 from 12-14 claremont road surbiton KT6 4QU - link opens in a new window - 1 page (1 page)
12 Jan 2009	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 - 1 page (1 page)
31 Oct 2008	288c	Secretary's change of particulars / C.A. solutions LTD / 28/10/2008	View PDF Secretary's change of particulars / C.A. solutions LTD / 28/10/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU	View PDF Registered office changed on 25/05/07 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU - link opens in a new window - 1 page (1 page)

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