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STONE AND MARBLE IMPORTS LIMITED

Company number 11435559

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	PSC07	Cessation of Paul Leslie Tonks as a person with significant control on 15 September 2021	View PDF Cessation of Paul Leslie Tonks as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC01	Notification of Ian Aulton as a person with significant control on 15 September 2021	View PDF Notification of Ian Aulton as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Paul Leslie Tonks as a director on 7 September 2021	View PDF Termination of appointment of Paul Leslie Tonks as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Ian Aulton as a director on 7 September 2021	View PDF Appointment of Mr Ian Aulton as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AD01	Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW United Kingdom to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 7 July 2021	View PDF Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW United Kingdom to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2020	PSC01	Notification of Paul Leslie Tonks as a person with significant control on 5 February 2020	View PDF Notification of Paul Leslie Tonks as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC07	Cessation of Brian Platt as a person with significant control on 5 February 2020	View PDF Cessation of Brian Platt as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Paul Leslie Tonks as a director on 5 February 2020	View PDF Appointment of Mr Paul Leslie Tonks as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Brian Platt as a director on 5 February 2020	View PDF Termination of appointment of Brian Platt as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 38 pages (38 pages)

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STONE AND MARBLE IMPORTS LIMITED

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