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CONSTONE SOLUTIONS LTD

Company number 07184916

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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 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
  • GBP 2
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
  • GBP 2
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