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STONEGUARD (FACADES) LTD

Company number 06725234

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
20 Aug 2014 AD01 Registered office address changed from Coombe Works Coombe Road Neasden London NW10 0EB to 3 Field Court Gray's Inn London WC1R 5EF on 20 August 2014
18 Aug 2014 4.20 Statement of affairs with form 4.19
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
04 Aug 2014 AD01 Registered office address changed from Coombe Works Coombe Road Neasden London NW10 0EB to Coombe Works Coombe Road Neasden London NW10 0EB on 4 August 2014
27 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
10 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
02 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Charles Hinman as a director
03 Nov 2009 AD01 Registered office address changed from the Old Bakehouse Course Road Ascot SL5 7HL on 3 November 2009
16 Oct 2008 NEWINC Incorporation