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STONE UP LIMITED

Company number 07054358

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Keith Jupp as a director
05 Oct 2012 TM01 Termination of appointment of Gary Sheppard as a director
05 Oct 2012 TM02 Termination of appointment of Keith Jupp as a secretary
05 Oct 2012 AD01 Registered office address changed from 122 Glenfarg Road Catford London SE6 1XJ on 5 October 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
23 Nov 2010 CH03 Secretary's details changed for Keith Jupp on 22 October 2010
03 Aug 2010 CH01 Director's details changed for Gary Jo Sheppard on 30 July 2010
03 Aug 2010 AD01 Registered office address changed from First Floor 5 Shorndean Street, Catford London SE6 2EZ United Kingdom on 3 August 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 1,305
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 1,262
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 1,219
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)