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HARDSTONE NO.2 LIMITED

Company number 06514264

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
28 Apr 2021 TM02 Termination of appointment of Geoffrey Charles Joynson as a secretary on 11 September 2020
28 Apr 2021 TM01 Termination of appointment of Geoffrey Charles Joynson as a director on 11 September 2020
09 Mar 2021 PSC05 Change of details for Hardstone Limited as a person with significant control on 26 February 2021
12 Jun 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 Mar 2020 CH03 Secretary's details changed for Mr Geoffrey Charles Joynson on 26 February 2020
09 Mar 2020 CH01 Director's details changed for Mr Geoffrey Charles Joynson on 26 February 2020
22 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Mar 2019 PSC05 Change of details for Hardstone Limited as a person with significant control on 11 March 2019
01 Feb 2019 AD01 Registered office address changed from 1 Hids Copse Road Cumnor Hill Oxford OX2 9JJ to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 1 February 2019
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000