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STONE APPLICATIONS UK LTD

Company number 07950045

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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)
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 12 pages (12 pages)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	AD01	Registered office address changed from Suite 1604 No 1 Hertsmere Road London E14 4EF England to C/O Edge Recovery Limited 5/7 Ravensbourne Road Bromley BR1 1HN on 28 September 2022	View PDF Registered office address changed from Suite 1604 No 1 Hertsmere Road London E14 4EF England to C/O Edge Recovery Limited 5/7 Ravensbourne Road Bromley BR1 1HN on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2021	MR04	Satisfaction of charge 079500450001 in full	View PDF Satisfaction of charge 079500450001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 079500450002 in full	View PDF Satisfaction of charge 079500450002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2020	MR01	Registration of charge 079500450003, created on 10 July 2020	View PDF Registration of charge 079500450003, created on 10 July 2020 - link opens in a new window - 41 pages (41 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	TM01	Termination of appointment of Vivienne Judith Parry as a director on 16 February 2019	View PDF Termination of appointment of Vivienne Judith Parry as a director on 16 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AP01	Appointment of Ms Vivienne Judith Parry as a director on 22 August 2018	View PDF Appointment of Ms Vivienne Judith Parry as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP03	Appointment of Mrs Farah Zein as a secretary on 19 July 2018	View PDF Appointment of Mrs Farah Zein as a secretary on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM02	Termination of appointment of Abu Ubaida Mohammed Samad as a secretary on 19 July 2018	View PDF Termination of appointment of Abu Ubaida Mohammed Samad as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from 46 Lansdowne Road London E18 2BB to Suite 1604 No 1 Hertsmere Road London E14 4EF on 26 October 2017	View PDF Registered office address changed from 46 Lansdowne Road London E18 2BB to Suite 1604 No 1 Hertsmere Road London E14 4EF on 26 October 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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STONE APPLICATIONS UK LTD

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