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DW STONE HOLDINGS LIMITED

Company number 08317764

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 6 April 2016
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 30 April 2015
29 Apr 2015 4.70 Declaration of solvency
29 Apr 2015 600 Appointment of a voluntary liquidator
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-07
30 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Mar 2015 AA01 Previous accounting period shortened from 31 August 2015 to 28 February 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
11 May 2014 CH01 Director's details changed for Mr Darren William Stone on 16 April 2014
03 Mar 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
08 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 August 2013
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
04 Dec 2012 NEWINC Incorporation