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ROADSTONE SOLUTIONS LIMITED

Company number 07154350

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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)
29 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
29 May 2024 WU15 Notice of final account prior to dissolution
02 Nov 2023 WU07 Progress report in a winding up by the court
08 Dec 2022 WU07 Progress report in a winding up by the court
01 Dec 2021 WU07 Progress report in a winding up by the court
07 Dec 2020 WU07 Progress report in a winding up by the court
11 Nov 2019 WU07 Progress report in a winding up by the court
10 Dec 2018 WU07 Progress report in a winding up by the court
10 Dec 2017 WU07 Progress report in a winding up by the court
13 Dec 2016 LIQ MISC Insolvency:progress report brought down to 29/09/16
21 Oct 2015 AD01 Registered office address changed from Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 21 October 2015
16 Oct 2015 4.31 Appointment of a liquidator
27 May 2015 COCOMP Order of court to wind up
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
03 Feb 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for David Proctor
16 Dec 2013 MR01 Registration of charge 071543500003
13 Dec 2013 TM01 Termination of appointment of David Proctor as a director
  • ANNOTATION A second filed TM01 was registered on 23/12/2013
24 Nov 2013 AP01 Appointment of Mr Colin Henry Heaney as a director
24 Nov 2013 AP01 Appointment of Mr Robert Thomas Hext as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2