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STONEGLAD LTD

Company number 07144405

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 17 pages (17 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp 1 America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	View PDF Registered office address changed from C/O Resolve Partners Llp 1 America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	View PDF Liquidators' statement of receipts and payments to 24 February 2015 - link opens in a new window - 12 pages (12 pages)
17 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from 25 Ardleigh Road London E17 5BU England on 3 March 2014	View PDF Registered office address changed from 25 Ardleigh Road London E17 5BU England on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 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 - 6 pages (6 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 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)
04 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 100	View PDF Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	CH01	Director's details changed for Sophie Coolbaugh on 1 September 2010	View PDF Director's details changed for Sophie Coolbaugh on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH01	Director's details changed for Jason Coolbaugh on 1 September 2010	View PDF Director's details changed for Jason Coolbaugh on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
09 Mar 2012	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 9 March 2012	View PDF Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AD01	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011	View PDF Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AD01	Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 22 March 2011	View PDF Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 22 March 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2010	MG01	Duplicate mortgage certificatecharge no:1
06 Aug 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 - 6 pages (6 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)

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