Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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21 Jan 2022 |
CERTNM |
Company name changed stonebound LTD\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Miss Maria Oliver as a director on 10 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Christopher Broughton as a director on 10 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 10 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Christopher Broughton as a person with significant control on 10 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 10 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Maria Oliver as a person with significant control on 10 January 2022
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19 Jan 2022 |
AP03 |
Appointment of Miss Maria Oliver as a secretary on 10 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat a 94 Camden Road Camden London London NW1 9EA on 19 January 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 November 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 October 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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