- Company Overview for STONE & RIVER LTD (09907037)
- Filing history for STONE & RIVER LTD (09907037)
- People for STONE & RIVER LTD (09907037)
- More for STONE & RIVER LTD (09907037)
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 |