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STONERINGS LIMITED

Company number 06897811

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
31 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 TM01 Termination of appointment of Donna Caroline Fenn as a director on 2 March 2016
15 Mar 2016 AD01 Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 15 March 2016
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
06 Jul 2015 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY to Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 6 July 2015
17 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 115
10 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 115.00
10 Jun 2015 SH08 Change of share class name or designation
30 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England on 18 December 2012
13 Dec 2012 AD01 Registered office address changed from Bath Brewery (Marcussen) Toll Bridge Road Bath BA1 7DE England on 13 December 2012
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT on 8 June 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010