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STONE STEEL INVESTMENTS LIMITED

Company number 07452731

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
07 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 4
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
02 Jul 2012 TM01 Termination of appointment of Verna De Nelson as a director
02 Jul 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
02 Jul 2012 TM01 Termination of appointment of Cpg International Inc as a director
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
13 Dec 2011 CH02 Director's details changed for Cpg International Inc on 26 November 2011
12 Jul 2011 AD01 Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 12 July 2011
12 Jul 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
11 Jul 2011 AD01 Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 11 July 2011
08 Apr 2011 TM01 Termination of appointment of Groupwise Limited as a director
08 Apr 2011 TM01 Termination of appointment of Nicholas Warshaw as a director