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HENRY STONE LIMITED

Company number 10063619

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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)
15 Jun 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)
01 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 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)
18 Mar 2020	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 23 pages (23 pages)
17 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
12 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	MR04	Satisfaction of charge 100636190002 in full	View PDF Satisfaction of charge 100636190002 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
12 Jun 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
23 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
04 May 2018	TM01	Termination of appointment of Mark Scurr as a director on 4 May 2018	View PDF Termination of appointment of Mark Scurr as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of Richard Anthony Walsh as a director on 4 May 2018	View PDF Termination of appointment of Richard Anthony Walsh as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC07	Cessation of Richard Anthony Walsh as a person with significant control on 15 March 2018	View PDF Cessation of Richard Anthony Walsh as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AD01	Registered office address changed from Unit 10, Acre Estate Wildmere Road Banbury OX16 3ES England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 April 2018	View PDF Registered office address changed from Unit 10, Acre Estate Wildmere Road Banbury OX16 3ES England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	MR01	Registration of charge 100636190003, created on 9 June 2017	View PDF Registration of charge 100636190003, created on 9 June 2017 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	MR01	Registration of charge 100636190004, created on 9 June 2017	View PDF Registration of charge 100636190004, created on 9 June 2017 - link opens in a new window - 10 pages (10 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AP01	Appointment of Mr Mark Scurr as a director on 1 November 2016	View PDF Appointment of Mr Mark Scurr as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
04 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 968	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 968 - link opens in a new window - 4 pages (4 pages)

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