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ELITE STONE PRODUCTIONS LIMITED

Company number 08007564

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AD01	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 12 May 2014	View PDF Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 12 May 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Andrew Flintoff on 24 July 2013	View PDF Director's details changed for Andrew Flintoff on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF on 24 July 2013	View PDF Registered office address changed from 25 Eccleston Place London SW1W 9NF on 24 July 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AD01	Registered office address changed from Unit 1 Hammersmith Studios 55a Yeldham Road London W6 8JF United Kingdom on 21 November 2012	View PDF Registered office address changed from Unit 1 Hammersmith Studios 55a Yeldham Road London W6 8JF United Kingdom on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Andrew Flintoff as a director	View PDF Appointment of Andrew Flintoff as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Barry Mcguigan as a director	View PDF Appointment of Barry Mcguigan as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Paul Christopher Mungeam as a director	View PDF Appointment of Paul Christopher Mungeam as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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