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SMALLSTONE LIMITED

Company number 06622815

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
04 Jul 2013 CH01 Director's details changed for Emily Watson on 3 August 2012
04 Jul 2013 AD01 Registered office address changed from 16 Jackson Crescent East Leake Loughborough Leicestershire LE12 6AH England on 4 July 2013
04 Jul 2013 AD01 Registered office address changed from 3 Dairy Cottages Egginton Junction Egginton Derbyshire DE65 6GU on 4 July 2013
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Emily Watson on 18 June 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / emily watson / 05/05/2009 / HouseName/Number was: ivy cottage, now: 52; Street was: hollington, now: main street; Area was: , now: sutton bonington; Post Town was: ashbourne, now: leicester; Region was: derbyshire, now: leicestershire; Post Code was: DE6 3GB, now: LE12 1PF
20 Feb 2009 287 Registered office changed on 20/02/2009 from ivy cottage hollington ashbourne derbyshire DE6 3GB
25 Jun 2008 288a Director appointed emily watson
23 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
23 Jun 2008 287 Registered office changed on 23/06/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
23 Jun 2008 288b Appointment Terminated Director argus nominee directors LIMITED
18 Jun 2008 NEWINC Incorporation