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LUMSHILL STONE (UK) LIMITED

Company number 07145829

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2015	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 - 18 pages (18 pages)
01 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	600	Appointment of a voluntary liquidator
11 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 25 July 2014	View PDF Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 5 pages (5 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2014	MR01	Registration of charge 071458290001	View PDF Registration of charge 071458290001 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AD01	Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED United Kingdom on 8 April 2014	View PDF Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA01	Previous accounting period shortened from 28 February 2013 to 31 August 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 August 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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LUMSHILL STONE (UK) LIMITED

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