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STORY IN STONE LTD.

Company number 07354597

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
30 Sep 2021 AD01 Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 30 September 2021
21 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 PSC04 Change of details for Ms Annette Marie Teresa Browne as a person with significant control on 1 April 2018
25 Apr 2018 CH01 Director's details changed for Ms Annette Marie Teresa Browne on 1 April 2018
25 Apr 2018 AP01 Appointment of Mrs Carolyn Mary Teresa Blake as a director on 1 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
22 Mar 2018 CH04 Secretary's details changed for Gallagher & Brocklehurst on 9 February 2018
26 Feb 2018 AD01 Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 February 2018
19 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
05 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
08 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014