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STONECRAFT AND RECLAMATION LTD

Company number 08770224

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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)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
05 Aug 2023 AD01 Registered office address changed from Masingham House Main Street Willoughby Waterleys Leicester LE8 6UF United Kingdom to The Old Rectory Mainfield Glenfield Leicester LE3 8DQ on 5 August 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-24
05 Aug 2023 LIQ01 Declaration of solvency
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
02 Sep 2022 TM01 Termination of appointment of Hilary Jane Broadbent as a director on 30 August 2022
23 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
08 Aug 2022 CH01 Director's details changed for Mr Christopher Maxwell Broadbent on 8 August 2022
08 Aug 2022 PSC04 Change of details for Mr Christopher Maxwell Broadbent as a person with significant control on 8 August 2022
08 Aug 2022 AD01 Registered office address changed from 148 London Road Leicester Leicestershire LE2 1ED to Masingham House Main Street Willoughby Waterleys Leicester LE8 6UF on 8 August 2022
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
05 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Nov 2019 AP01 Appointment of Mrs Hilary Jane Broadbent as a director on 1 November 2019
12 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Jul 2019 TM01 Termination of appointment of Hilary Jane Broadbent as a director on 18 July 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
29 Aug 2018 AP01 Appointment of Mrs Hilary Jane Broadbent as a director on 16 August 2018
16 Aug 2018 AA Micro company accounts made up to 30 November 2017