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STONEY NO. 1 LIMITED

Company number NI615139

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
26 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
18 Feb 2019 PSC01 Notification of Fiona Murdock as a person with significant control on 8 November 2018
18 Feb 2019 PSC07 Cessation of Kevin Murdock as a person with significant control on 8 November 2018
04 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
06 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Nov 2017 PSC01 Notification of Kevin Murdock as a person with significant control on 5 December 2016
05 Nov 2017 PSC07 Cessation of Km Directors Trust as a person with significant control on 5 December 2016
06 Apr 2017 AA Audited abridged accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
22 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
14 Oct 2015 TM01 Termination of appointment of Richard Patrick Kelly as a director on 27 March 2015
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
20 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
27 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 100.00
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1