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STONEGATE SERVICES LIMITED

Company number 07012196

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 4 January 2017
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 January 2016
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-05
28 Jan 2015 4.20 Statement of affairs
16 Jan 2015 AD01 Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 4.20 Statement of affairs with form 4.19
21 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nicholas Ian Shaw on 8 September 2010
03 Nov 2009 CH01 Director's details changed for Nick Ian Shaw on 22 September 2009
22 Sep 2009 288a Director appointed nick shaw
10 Sep 2009 288b Appointment terminated director rhys evans
08 Sep 2009 NEWINC Incorporation