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STONE CHAMBERS LIMITED

Company number 07183348

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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)
17 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2019 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 26 September 2019
25 Sep 2019 LIQ01 Declaration of solvency
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2019 AA Total exemption full accounts made up to 29 September 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of Vasanti Selvaratnam as a director on 5 February 2019
04 Mar 2019 TM01 Termination of appointment of Elizabeth Blackburn as a director on 5 February 2019
18 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 29 September 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2018 TM01 Termination of appointment of Thomas Patrick Cromarty Whitehead as a director on 19 January 2018
08 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 AD01 Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 21 December 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 May 2016 AR01 Annual return made up to 9 March 2016 no member list
14 Mar 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Timothy Hill qc
23 Feb 2016 AP01 Appointment of Mr Thomas Patrick Cromarty Whitehead as a director on 17 December 2015
04 Jan 2016 TM01 Termination of appointment of Timothy Hill Qc as a director on 3 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 14/03/2016