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STONEFORTE LIMITED

Company number 06874164

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 85 Priors Hill Wroughton Swindon Wilts SN4 0RL United Kingdom on 27 June 2011
27 Jun 2011 AD01 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 27 June 2011
02 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Mark Tilley as a director
31 Aug 2010 TM01 Termination of appointment of Mark Tilley as a director
11 Jun 2010 CH01 Director's details changed for Mr Mark Tilley on 8 April 2010
11 Jun 2010 CH01 Director's details changed for Ms Caroline Tilley on 8 April 2010
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009 NEWINC Incorporation