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HORNTON GROUNDS STONE SALES LIMITED

Company number 07434223

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
09 Jan 2018 PSC05 Change of details for Building Stone Limited as a person with significant control on 2 January 2018
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
09 Nov 2017 TM02 Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017
22 Sep 2017 AD01 Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AD01 Registered office address changed from Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT to The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Martyn Coffey as a director on 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Jack James Clarke as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Nicholas Matthew Middlemas Johnston as a director on 31 December 2015
06 Jan 2016 AP03 Appointment of Rebecca Leah Iles as a secretary on 31 December 2015
06 Jan 2016 TM02 Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 31 December 2015
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
12 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
12 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 CH01 Director's details changed for Mr Ian David Burrell on 3 March 2014
04 Mar 2014 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014