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STONE NO1 LIMITED

Company number 09578964

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2017	AD01	Registered office address changed from 17 Palace Gate London W8 5LS United Kingdom to 21 Collingham Place Flat 6 London SW5 0QF on 27 May 2017	View PDF Registered office address changed from 17 Palace Gate London W8 5LS United Kingdom to 21 Collingham Place Flat 6 London SW5 0QF on 27 May 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mr Sava Velickovic as a director on 31 August 2016	View PDF Appointment of Mr Sava Velickovic as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CH01	Director's details changed for Ms Vesna Kosvac on 26 December 2015	View PDF Director's details changed for Ms Vesna Kosvac on 26 December 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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