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STONEHALL LIMITED

Company number 07464117

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
27 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
24 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 100
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100
22 Feb 2011 AP01 Appointment of Nicky Alkalay as a director
22 Feb 2011 AP01 Appointment of Mr. Erez Mizrachi as a director
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)