STONECUTTER GROUP FINANCING LIMITED
Company number 11718593
- Company Overview for STONECUTTER GROUP FINANCING LIMITED (11718593)
- Filing history for STONECUTTER GROUP FINANCING LIMITED (11718593)
- People for STONECUTTER GROUP FINANCING LIMITED (11718593)
- Charges for STONECUTTER GROUP FINANCING LIMITED (11718593)
- Insolvency for STONECUTTER GROUP FINANCING LIMITED (11718593)
- More for STONECUTTER GROUP FINANCING LIMITED (11718593)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AD01 | Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 October 2024 | |
| 04 Oct 2024 | LIQ01 | Declaration of solvency | |
| 04 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Oct 2024 | RESOLUTIONS |
Resolutions
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| 28 Aug 2024 | TM01 | Termination of appointment of Steve Xuereb as a director on 28 August 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Steve Xuereb as a director on 28 August 2024 | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 117185930001 in full | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 10 Aug 2023 | AD01 | Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Steve Xuereb as a director on 26 May 2023 | |
| 26 May 2023 | AP01 | Appointment of Mr Steve Xuereb as a director on 26 May 2023 | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 01 Dec 2022 | AP01 | Appointment of Mr Hirenkumar Patel as a director on 29 November 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | TM01 | Termination of appointment of Mark Reid as a director on 12 August 2022 | |
| 18 Jul 2022 | CH04 | Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of James Scott Lyon as a director on 27 May 2022 | |
| 27 May 2022 | AP01 | Appointment of Mr James Scott Lyon as a director on 27 May 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mrs Sophie Anne Simmonds as a director on 20 April 2022 | |
| 23 Feb 2022 | TM01 | Termination of appointment of Philip John Payton Nell as a director on 10 February 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Mark Reid on 12 May 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Philip John Payton Nell as a director on 24 February 2021 |