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STONEMERE FINANCE LTD

Company number 07357914

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 TM01 Termination of appointment of Isabelle Marie Claire Webb as a director on 1 July 2014
03 Dec 2014 TM01 Termination of appointment of Elizabeth Catherine Lingard as a director on 1 July 2014
04 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
08 May 2014 CH01 Director's details changed for Mr Roger John Lingard on 5 July 2013
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Andrew Chadwick as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Oct 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AP01 Appointment of Mrs Isabelle Marie Claire Webb as a director
08 Nov 2011 AP01 Appointment of Mrs Elizabeth Catherine Lingard as a director
30 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Rupert George Webb as a director
26 Apr 2011 AP01 Appointment of Mr Andrew Mark Chadwick as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 100
28 Feb 2011 AD01 Registered office address changed from 8 Stonemere Drive Radcliffe Manchester Greater Manchester M26 1QX on 28 February 2011