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SEVERNSTONE LIMITED

Company number 06376054

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
17 May 2010 AD01 Registered office address changed from Wayside Cottage Little Hill Orcop Hereford Herefordshire HR2 8SE on 17 May 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from bewell house, bewell street hereford herefordshire HR4 0BA
14 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / duane anning / 24/05/2008 / HouseName/Number was: , now: little london; Street was: ballintor cottage, now: downwood; Area was: bearwood, now: shobdon; Post Code was: HR6 9EQ, now: HR6 9NH; Country was: , now: united kingdom
24 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/10/08
24 Jan 2008 88(2)R Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned
19 Sep 2007 NEWINC Incorporation