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STONE & RIVER LTD

Company number 09907037

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
11 Mar 2019 PSC01 Notification of Helen Charles-Edwards as a person with significant control on 8 March 2019
11 Mar 2019 PSC01 Notification of Huw Learner as a person with significant control on 8 March 2019
08 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Robert Graham Hall as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mrs Helen Charles-Edwards as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mr Huw Learner as a director on 8 March 2019
12 Oct 2018 PSC08 Notification of a person with significant control statement
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
10 Oct 2018 AD01 Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom to Unit 205 China Works Black Prince Road London SE1 7SJ on 10 October 2018
20 Sep 2018 TM01 Termination of appointment of Susan Margaret Grist as a director on 26 August 2018
20 Sep 2018 AP01 Appointment of Mr Robert Graham Hall as a director on 13 September 2018
20 Sep 2018 PSC07 Cessation of Susan Margaret Grist as a person with significant control on 26 August 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
12 Sep 2017 PSC04 Change of details for Ms Susan Margaret Grist as a person with significant control on 12 September 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 TM01 Termination of appointment of Richard Fitzgerald as a director on 11 August 2017
12 Jul 2017 PSC07 Cessation of Natalie Joanne Mclellan as a person with significant control on 26 May 2017
07 Jun 2017 AD01 Registered office address changed from 34 Kings Avenue London N10 1PB England to Southbank House Black Prince Road London SE1 7SJ on 7 June 2017