Name: |
STONELOVE LTD
STONELOVE LIMITED |
Address: | 73 BAGLEY CLOSE, KENNINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX1 5LT |
Incorporation Date: | 2004-07-07 |
date | name | form type |
2021-03-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
2021-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
2020-12-16 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | CS01 |
2019-07-20 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | CS01 |
2019-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | CS01 |
2019-12-05 | APPOINTMENT TERMINATED, SECRETARY PETER PATON | TM02 |
2019-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM44A BRONDESBURY VILLASKILBURNLONDONNW6 6AB | AD01 |
2019-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM73 73 BAGLEY CLOSEKENNINGTONOXFORDOXFORDSHIREOX1 5LTENGLAND | AD01 |
2019-12-06 | SAIL ADDRESS CHANGED FROM:79 HOME CLOSEWOLVERCOTEOXFORDOX2 8PTENGLAND | AD02 |
2019-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2018-07-18 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | CS01 |
2018-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2017-07-19 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | CS01 |
2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-07-20 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | CS01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-06-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-08-01 | 07/07/15 FULL LIST | AR01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-08-09 | 07/07/14 FULL LIST | AR01 |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-08-03 | 07/07/13 FULL LIST | AR01 |
2013-08-03 | SAIL ADDRESS CREATED | AD02 |
2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-08-05 | 07/07/12 FULL LIST | AR01 |
2011-08-19 | 07/07/11 FULL LIST | AR01 |
2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-08-15 | 07/07/10 FULL LIST | AR01 |
2010-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATON / 07/07/2010 | CH01 |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-08-19 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
2008-04-24 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-06 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
2007-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-08-02 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
2006-07-06 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS; AMEND | 363s |
2006-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-10-27 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-28 | AD 25/08/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-09-28 | S80A AUTH TO ALLOT SEC 25/08/04 | ELRES |
Last update: 2021-08-01 18:41:06