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STONEHAVEN TECHNOLOGY LTD

Company number 07356544

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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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 March 2023	View PDF Liquidators' statement of receipts and payments to 26 March 2023 - link opens in a new window - 15 pages (15 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 March 2022	View PDF Liquidators' statement of receipts and payments to 26 March 2022 - link opens in a new window - 15 pages (15 pages)
26 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	View PDF Liquidators' statement of receipts and payments to 26 March 2021 - link opens in a new window - 15 pages (15 pages)
23 Apr 2020	AD01	Registered office address changed from Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 April 2020	View PDF Registered office address changed from Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-27 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Paul Lacey as a director on 14 February 2020	View PDF Termination of appointment of Paul Lacey as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Haulmont Technology as a person with significant control on 4 February 2020	View PDF Cessation of Haulmont Technology as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD on 5 March 2018	View PDF Registered office address changed from Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD England to Block B, Unit 4 Parkside Office Village University of Essex Colchester Essex CO4 3AD on 5 March 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CH01	Director's details changed for Mr Paul Lacey on 21 February 2017	View PDF Director's details changed for Mr Paul Lacey on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2016	AD01	Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016	View PDF Registered office address changed from Reo the University of Essex Wivenhoe Park Colchester Essex CO4 3SQ to Block B, Unit 5, Parkside Office Village University of Essex Colchester Essex CO4 3AD on 25 November 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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