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STONEFACADES EUROPE LTD

Company number 07027129

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
03 May 2016 CH01 Director's details changed for Mr John Robert Salik on 20 April 2016
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 February 2016
27 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2015 AD01 Registered office address changed from 87 Esher High Street Esher Surrey KT10 9QA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2015
06 Mar 2015 4.20 Statement of affairs with form 4.19
06 Mar 2015 600 Appointment of a voluntary liquidator
06 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19
04 Feb 2015 AP01 Appointment of Mr John Robert Salik as a director on 4 February 2015
12 Jan 2015 TM01 Termination of appointment of Mark Scholz-Conway as a director on 10 October 2014
14 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2014 AP01 Appointment of Mr Mark Scholz-Conway as a director on 1 June 2014
24 Jul 2014 TM01 Termination of appointment of James Giovanni Salik as a director on 1 June 2014
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 AP01 Appointment of Mr James Giovanni Salik as a director