- Company Overview for CONSTONE SOLUTIONS LTD (07184916)
- Filing history for CONSTONE SOLUTIONS LTD (07184916)
- People for CONSTONE SOLUTIONS LTD (07184916)
- More for CONSTONE SOLUTIONS LTD (07184916)
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) |
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29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2015 | DS01 | Application to strike the company off the register | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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30 May 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
30 May 2014 | AP01 | Appointment of Miss Tanaporn Thompson as a director | |
30 May 2014 | TM01 | Termination of appointment of Sandra Mcguigan as a director | |
30 May 2014 | TM02 | Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary | |
29 May 2014 | AD01 | Registered office address changed from 7 Kilchurn Consett County Durham DH8 8TQ on 29 May 2014 | |
25 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
12 Mar 2013 | CH04 | Secretary's details changed for Cherry Blossom Secretaries Ltd on 26 October 2012 | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
13 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
10 Nov 2011 | AD01 | Registered office address changed from 242 Park Road Stanley County Durham DH9 7AW United Kingdom on 10 November 2011 | |
02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2011 | AD02 | Register inspection address has been changed | |
28 Oct 2011 | TM02 | Termination of appointment of Ash Secretaries Ltd as a secretary | |
28 Oct 2011 | AP04 | Appointment of Cherry Blossom Secretaries Ltd as a secretary | |
28 Oct 2011 | TM02 | Termination of appointment of Bournewood Ltd as a secretary | |
28 Oct 2011 | AP04 | Appointment of Ash Secretaries Ltd as a secretary | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 |