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STONEROCK ADVISORS LTD

Company number 08760592

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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)
26 Feb 2019 AA Total exemption full accounts made up to 30 November 2017
16 Jan 2019 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX to 6B Parkway Porters Wood St Albans Herefordshire AL3 6PA on 16 January 2019
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 CS01 04/11/18 Statement of Capital gbp 17643
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/04/2019.
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 CC02 Notice of removal of restriction on the company's articles
25 Jan 2016 AP01 Appointment of Mr Paul Alexander Cummins as a director on 31 December 2015
22 Jan 2016 CH01 Director's details changed for Antony Thomas Coppellotti on 31 December 2015
22 Jan 2016 CH01 Director's details changed for Mr Nigel Geddes Cairns on 31 December 2015
22 Jan 2016 CH01 Director's details changed for Mr Kevin Francis Borrett on 31 December 2015
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 17,314
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 15,000
05 Nov 2015 TM02 Termination of appointment of Samantha Clare Borrett as a secretary on 10 December 2014
05 Nov 2015 TM02 Termination of appointment of Samantha Clare Borrett as a secretary on 10 December 2014
09 Mar 2015 AD01 Registered office address changed from The Cedars Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE to Kemp House City Road London EC1V 2NX on 9 March 2015
29 Jan 2015 AA Total exemption full accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 15,000
10 Nov 2014 CH01 Director's details changed for Mr Nigel Geddes Cairns on 4 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Kevin Francis Borrett on 4 November 2014
07 May 2014 AP01 Appointment of Antony Thomas Coppellotti as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 15,000