- Company Overview for STONE WHARF GROUP LIMITED (07354812)
- Filing history for STONE WHARF GROUP LIMITED (07354812)
- People for STONE WHARF GROUP LIMITED (07354812)
- More for STONE WHARF GROUP LIMITED (07354812)
| 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) |
|---|---|---|---|
| 28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Nov 2019 | DS01 | Application to strike the company off the register | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
| 27 Sep 2019 | AD01 | Registered office address changed from Suite 13 Marlborough Road London SE18 6TA England to Suite 13 Building 46 Marlborough Road London SE18 6TA on 27 September 2019 | |
| 27 Sep 2019 | AD01 | Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Suite 13 Marlborough Road London SE18 6TA on 27 September 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Oct 2018 | RESOLUTIONS |
Resolutions
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| 29 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 28 Aug 2014 | CH01 | Director's details changed for Mr Anthony Arnold Deane on 16 July 2014 | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 26 Oct 2010 | AA01 | Current accounting period shortened from 31 August 2011 to 31 March 2011 |