SVENSTONE LIMITED

Company number 06582540

Date	Type	Description	View / Download
23 Oct 2024	AD01	Registered office address changed from C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 23 October 2024	(3 pages)
18 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	(8 pages)
16 Oct 2023	MR04	Satisfaction of charge 065825400004 in full	(1 page)
13 Apr 2023	AD01	Registered office address changed from 35 Frederick Street Loughborough LE11 3BH England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 13 April 2023	(2 pages)
13 Apr 2023	LIQ02	Statement of affairs	(8 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	(1 page)
13 Mar 2023	TM01	Termination of appointment of Paul Stuart Hipkiss as a director on 2 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Jason Marcus Cimurs as a director on 2 March 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr George Murray as a director on 2 March 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of George Murray as a director on 16 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr George Murray as a director on 6 February 2023	(2 pages)
15 Dec 2022	MR04	Satisfaction of charge 065825400003 in full	(1 page)
14 Dec 2022	MR01	Registration of charge 065825400004, created on 14 December 2022	(13 pages)
10 Nov 2022	AD01	Registered office address changed from 1 Marsden Park Clifton Moor York North Yorkshire YO30 4WX England to 35 Frederick Street Loughborough LE11 3BH on 10 November 2022	(1 page)
10 Nov 2022	MR04	Satisfaction of charge 065825400002 in full	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
09 Aug 2022	MR01	Registration of charge 065825400003, created on 29 July 2022	(30 pages)
08 Aug 2022	TM01	Termination of appointment of Martin Robert William Shaw as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of John Philip Stanton as a director on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of John Philip Stanton as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Martin Robert William Shaw as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC02	Notification of Rilmy Holdings Ltd as a person with significant control on 29 July 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Paul Stuart Hipkiss as a director on 29 July 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Jason Marcus Cimurs as a director on 29 July 2022	(2 pages)

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