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ANDREW STONE CONSULTANTS LIMITED

Company number 09906341

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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)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
20 Aug 2019	AD01	Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 20 August 2019	View PDF Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05 - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AD01	Registered office address changed from C/O Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE England to Stc House 7 Elmfield Road Bromley BR1 1LT on 16 January 2019	View PDF Registered office address changed from C/O Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE England to Stc House 7 Elmfield Road Bromley BR1 1LT on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from 8 the Glen Orpington BR6 8LR England to C/O Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE on 4 January 2017	View PDF Registered office address changed from 8 the Glen Orpington BR6 8LR England to C/O Dyer & Co Onega House 112 Main Road Sidcup DA14 6NE on 4 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 8 the Glen Orpington BR6 8LR on 19 September 2016	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 8 the Glen Orpington BR6 8LR on 19 September 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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