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STONEWROUGHT LTD

Company number 07636235

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 August 2016
08 Aug 2016 4.20 Statement of affairs with form 4.19
08 Aug 2016 600 Appointment of a voluntary liquidator
08 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 AP01 Appointment of Mr Simon Lydford as a director
13 Jan 2014 TM01 Termination of appointment of William Bristow-Jones as a director
28 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
30 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Aug 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr William Bristow-Jones as a director
17 May 2012 TM01 Termination of appointment of Victor Dennis as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted