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STONEHOUSE MANOR LIMITED

Company number 07122575

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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)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Oct 2015	4.68	Liquidators' statement of receipts and payments to 7 August 2015	View PDF Liquidators' statement of receipts and payments to 7 August 2015 - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ to 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 2 September 2014	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ to 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2014	AD01	Registered office address changed from 63 Cromwell Lane Westwood Heath Coventry West Midlands CV4 8AQ to 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 6 August 2014	View PDF Registered office address changed from 63 Cromwell Lane Westwood Heath Coventry West Midlands CV4 8AQ to 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 200	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	View PDF Current accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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