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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2 February 2024
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01 Feb 2024 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
MR04 |
Satisfaction of charge 110711430001 in full
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31 May 2022 |
CH01 |
Director's details changed for Daan De Wever on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Joris Van Rymenant on 31 May 2022
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28 Apr 2022 |
CERTNM |
Company name changed stone vp (no. 3) LIMITED\certificate issued on 28/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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24 Mar 2022 |
AP01 |
Appointment of Joris Van Rymenant as a director on 21 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Daan De Wever as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Duncan James Moore as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Andrew Martin Barker as a director on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Mark Andrew Reynolds as a director on 21 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 21 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Stewart John Baird as a director on 21 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Destiny Uk Service Center Limited as a person with significant control on 21 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Andrew Martin Barker as a person with significant control on 21 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Stewart John Baird as a person with significant control on 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 23 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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