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WANDSWORTH SAND & STONE LTD

Company number 07399950

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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)
25 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 April 2016
  • GBP 1,614,264
16 Oct 2017 MR01 Registration of charge 073999500006, created on 13 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 18 July 2017
15 May 2017 RP04CS01 Second filing of Confirmation Statement dated 07/10/2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2016
  • GBP 1,614,264
26 Oct 2016 CS01 07/10/16 Statement of Capital gbp 1614264
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 15/05/2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Mr Shaun Counihan on 26 September 2016
08 Apr 2016 CH01 Director's details changed for Mr Shaun Counihan on 7 April 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,421,672
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 7 October 2014 with full list of shareholders
05 Feb 2015 AD01 Registered office address changed from 4Th Floor Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU to 171-173 Gray's Inn Road London WC1X 8UE on 5 February 2015
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 1,421,672
10 Dec 2014 SH03 Purchase of own shares.
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Richard Watt as a director on 25 July 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,300,406