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SUSIE STONE LIMITED

Company number 06632431

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
21 Jul 2017 PSC01 Notification of Susannah Naomi Stone as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
12 Jul 2016 CH01 Director's details changed for Susannah Naomi Stone on 30 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 6 March 2015
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 CERTNM Company name changed dress me joyce LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2009-10-12
15 Jan 2010 CONNOT Change of name notice
14 Jul 2009 363a Return made up to 27/06/09; full list of members