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STONEGUARD EHS LTD

Company number 08266926

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Apr 2015 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Unit 9 Propeller Park Great Central Way London NW10 0AB on 17 April 2015
05 Dec 2014 AP01 Appointment of Mr Charles Michael Hinman as a director on 5 December 2014
06 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
07 Aug 2014 TM01 Termination of appointment of Charles Michael Hinman as a director on 7 August 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Jul 2014 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 22 July 2014
08 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
08 Nov 2013 CH01 Director's details changed for Mr Charles Michael Hinman on 24 October 2013
08 Nov 2013 CH01 Director's details changed for Mrs Sunita Karia on 24 October 2013
24 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted