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STONEGUARD (GROUP) LIMITED

Company number 08319801

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 51	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 51 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 5 May 2015	View PDF Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 5 May 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AP01	Appointment of Mr Charles Michael Hinman as a director on 5 December 2014	View PDF Appointment of Mr Charles Michael Hinman as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 30 December 2013	View PDF Accounts for a dormant company made up to 30 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Charles Michael Hinman as a director on 7 August 2014	View PDF Termination of appointment of Charles Michael Hinman as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	CH01	Director's details changed for Mr Charles Michael Hinman on 5 December 2013	View PDF Director's details changed for Mr Charles Michael Hinman on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mrs Sunita Karia on 5 December 2013	View PDF Director's details changed for Mrs Sunita Karia on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Charles Michael Hinman as a director	View PDF Appointment of Mr Charles Michael Hinman as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 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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