Companies House does not verify the accuracy of the information filed

STONE PRODUCTION CONSULTANCY LTD

Company number 08833402

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 May 2019	CH01	Director's details changed for Mr Terence John Pettit on 3 May 2019	View PDF Director's details changed for Mr Terence John Pettit on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC04	Change of details for Mr Terence John Pettit as a person with significant control on 3 May 2019	View PDF Change of details for Mr Terence John Pettit as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 June 2018	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Terence John Pettit on 6 January 2014	View PDF Director's details changed for Mr Terence John Pettit on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Terence John Pettit on 7 January 2014	View PDF Director's details changed for Mr Terence John Pettit on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

STONE PRODUCTION CONSULTANCY LTD

Filter by category