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STONECREST CONSULTING LIMITED

Company number 09401309

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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)
02 Feb 2018 TM01 Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 February 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 AP01 Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 1 April 2017
06 May 2017 TM01 Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 April 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
10 Oct 2016 AA Micro company accounts made up to 31 December 2015
22 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Feb 2016 AP01 Appointment of Mr Carlo Giusto Daniele Boatti as a director on 11 February 2016
12 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 TM01 Termination of appointment of Pilar Carisi as a director on 11 February 2016
10 Dec 2015 AD01 Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015
25 Nov 2015 AD01 Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015
27 Mar 2015 AP01 Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 23 March 2015
27 Mar 2015 TM01 Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015
18 Mar 2015 AP01 Appointment of Mrs Pilar Carisi as a director on 27 January 2015
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted