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STONE PROFESSIONAL LIMITED

Company number 06676976

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Buiness Park Whiteley Hampshire PO15 7AZ to Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 31 March 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Buiness Park Whiteley Hampshire PO15 7AZ to Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	View PDF Liquidators' statement of receipts and payments to 18 September 2021 - link opens in a new window - 14 pages (14 pages)
07 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Buiness Park Whiteley Hampshire PO15 7AZ on 7 September 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Buiness Park Whiteley Hampshire PO15 7AZ on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 14 pages (14 pages)
09 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	View PDF Liquidators' statement of receipts and payments to 18 September 2019 - link opens in a new window - 15 pages (15 pages)
15 Oct 2018	AD01	Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 October 2018	View PDF Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016	View PDF Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	CH01	Director's details changed for Mr Andrew Jeremy King on 31 July 2015	View PDF Director's details changed for Mr Andrew Jeremy King on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)

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