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HORNTON STONE COMPANY LIMITED

Company number 06768719

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	TM01	Termination of appointment of Peter Peirson as a director	View PDF Termination of appointment of Peter Peirson as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	CH01	Director's details changed for John Stanley-Harlow on 9 December 2011	View PDF Director's details changed for John Stanley-Harlow on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Peter Robert Peirson on 9 December 2011	View PDF Director's details changed for Peter Robert Peirson on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Peter Robert Peirson on 1 October 2009	View PDF Director's details changed for Peter Robert Peirson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for John Stanley-Harlow on 1 October 2009	View PDF Director's details changed for John Stanley-Harlow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from greenway house sugarswell business park shenington, banbury oxon OX15 6HW	View PDF Registered office changed on 09/02/2009 from greenway house sugarswell business park shenington, banbury oxon OX15 6HW - link opens in a new window - 1 page (1 page)
09 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 31/01/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/01/2010 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed peter robert peirson	View PDF Director appointed peter robert peirson - link opens in a new window - 1 page (1 page)
09 Feb 2009	88(2)	Ad 09/12/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 09/12/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD	View PDF Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD - link opens in a new window - 1 page (1 page)

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