TILE AND STONE PROPERTIES LIMITED

Company number 08701667

Date	Type	Description	View / Download
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jul 2022	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 July 2022	(2 pages)
18 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	(1 page)
13 Jul 2022	AD02	Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG	(2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
29 Jul 2021	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 23 September 2016	(1 page)
09 Jan 2021	CH01	Director's details changed for Mr Richard Keen on 8 January 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	(2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
15 Oct 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Richard Keen as a director on 1 May 2020	(2 pages)
13 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
13 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)