STONELOVE LTD


Registered number: 05173638
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Name: STONELOVE LTD
STONELOVE LIMITED
Address: 73 BAGLEY CLOSE, KENNINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX1 5LT
Incorporation Date: 2004-07-07

Company status: Dissolved


Company Documents

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