- Company Overview for STONESHINE ENTERPRISES LTD (08474512)
- Filing history for STONESHINE ENTERPRISES LTD (08474512)
- People for STONESHINE ENTERPRISES LTD (08474512)
- More for STONESHINE ENTERPRISES LTD (08474512)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2017 | TM01 | Termination of appointment of Paul Gary Maurice as a director on 19 January 2017 | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2016 | DS01 | Application to strike the company off the register | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
25 Aug 2015 | AP01 | Appointment of Mr Paul Gary Maurice as a director on 31 July 2015 | |
30 Jul 2015 | AP02 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thompson as a director on 26 June 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Cathryn Dowson as a director on 26 June 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 72 Gloucester Road Consett County Durham DH8 7LN to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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06 Mar 2015 | CH01 | Director's details changed for Mrs Cathryn Dowson on 6 March 2015 | |
24 Sep 2014 | AD01 | Registered office address changed from 51 Benfieldside Road Consett County Durham DH8 0SE England to 72 Gloucester Road Consett County Durham DH8 7LN on 24 September 2014 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Jun 2014 | TM01 | Termination of appointment of Angela Thompson as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director | |
18 Jun 2014 | AD01 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 18 June 2014 | |
04 Jun 2014 | AP01 | Appointment of Mrs Cathryn Dowson as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Cathryn Dowson as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Beech Secretaries Ltd as a secretary | |
28 May 2014 | AD01 | Registered office address changed from 51 Benfieldside Road Consett Co Durahm DH8 0SE on 28 May 2014 |