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STONEMARK VENTURES LTD.

Company number 09553692

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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)
19 Jun 2024	TM01	Termination of appointment of Wolfram Peter Alster as a director on 11 June 2024	View PDF Termination of appointment of Wolfram Peter Alster as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	AP01	Appointment of Mr. Wolfram Peter Alster as a director on 1 May 2024	View PDF Appointment of Mr. Wolfram Peter Alster as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Uwe Hugo Zach as a director on 30 July 2023	View PDF Termination of appointment of Uwe Hugo Zach as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 28 July 2023	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Uwe Hugo Zach as a director on 21 November 2022	View PDF Termination of appointment of Uwe Hugo Zach as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 16 November 2022	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	TM01	Termination of appointment of Uwe Hugo Zach as a director on 10 December 2020	View PDF Termination of appointment of Uwe Hugo Zach as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 3 December 2020	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 17 February 2020	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 17 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Uwe Hugo Zach as a director on 20 October 2019	View PDF Termination of appointment of Uwe Hugo Zach as a director on 20 October 2019 - link opens in a new window - 1 page (1 page)

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