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THE STONE PAVILION COMPANY LIMITED

Company number 07668664

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	View PDF Liquidators' statement of receipts and payments to 18 November 2021 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	View PDF Liquidators' statement of receipts and payments to 18 November 2020 - link opens in a new window - 9 pages (9 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	View PDF Liquidators' statement of receipts and payments to 18 November 2019 - link opens in a new window - 10 pages (10 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 November 2018	View PDF Liquidators' statement of receipts and payments to 18 November 2018 - link opens in a new window - 10 pages (10 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 November 2017	View PDF Liquidators' statement of receipts and payments to 18 November 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016	View PDF Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 18 November 2015	View PDF Liquidators' statement of receipts and payments to 18 November 2015 - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 18 November 2014	View PDF Liquidators' statement of receipts and payments to 18 November 2014 - link opens in a new window - 8 pages (8 pages)
20 Jan 2014	AD01	Registered office address changed from 6-7 Ludgate Square Ludgate Square London EC4M 7AS on 20 January 2014	View PDF Registered office address changed from 6-7 Ludgate Square Ludgate Square London EC4M 7AS on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from 59 Union Street Dunstable LU6 1EX on 28 November 2013	View PDF Registered office address changed from 59 Union Street Dunstable LU6 1EX on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 100	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP03	Appointment of Mrs Alison Swift as a secretary	View PDF Appointment of Mrs Alison Swift as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM02	Termination of appointment of Clive Swift as a secretary	View PDF Termination of appointment of Clive Swift as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 1 November 2011	View PDF Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AD01	Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 31 October 2011	View PDF Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 31 October 2011 - link opens in a new window - 2 pages (2 pages)

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