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THE STONES HOTEL LIMITED

Company number 08623530

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07
17 Dec 2022 AD01 Registered office address changed from Everleigh Manor Everleigh Marlborough SN8 3EY England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 17 December 2022
17 Dec 2022 LIQ02 Statement of affairs
17 Dec 2022 600 Appointment of a voluntary liquidator
30 Sep 2022 PSC02 Notification of Templeport Ltd as a person with significant control on 6 April 2016
30 Sep 2022 PSC07 Cessation of David John Matton as a person with significant control on 30 September 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 AD01 Registered office address changed from 32 Wood Street Swindon SN1 4AB to Everleigh Manor Everleigh Marlborough SN8 3EY on 23 September 2016
13 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014