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FIRE & STONE (UK) LIMITED

Company number 09090983

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2018 AA Accounts for a dormant company made up to 31 March 2017
26 Aug 2018 AA01 Current accounting period shortened from 31 January 2018 to 31 March 2017
26 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 January 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 PSC01 Notification of Penelope Jane Taylor as a person with significant control on 6 April 2016
10 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Jan 2017 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE on 9 January 2017
09 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
24 Nov 2014 TM01 Termination of appointment of Andrew Taylor as a director on 19 June 2014
24 Nov 2014 AP01 Appointment of Mrs Penelope Jane Taylor as a director on 19 June 2014
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)