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LONDON STONE GREEN LIMITED

Company number 08240012

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
23 Apr 2015	AD01	Registered office address changed from C/O London Stone Securities Limited 68 Lombard Street London EC3V 9LJ to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 April 2015	View PDF Registered office address changed from C/O London Stone Securities Limited 68 Lombard Street London EC3V 9LJ to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AD01	Registered office address changed from Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 15 January 2014	View PDF Registered office address changed from Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 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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