| Name: |
THE STONE GALLERIA LIMITED
THE STONE GALLERIA LTD |
| Address: | 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY |
| Incorporation Date: | 2004-07-14 |
| date | name | form type |
| 2022-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-12 | STRIKE OFF 07/03/2022 | RES13 |
| 2021-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-07-23 | CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES | CS01 |
| 2021-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MULLEE | PSC01 |
| 2021-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART REED | PSC01 |
| 2021-10-19 | CESSATION OF STUART REED AS A PSC | PSC07 |
| 2021-10-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-10-19 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 01/07/2016 | PSC04 |
| 2021-10-27 | 19/10/21 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2021-10-30 | PURCHASE CONTRACT APPROVED 19/10/2021 | RES13 |
| 2021-11-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
| 2020-12-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2017-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
| 2017-05-15 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-05-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-14 | FIRST GAZETTE | GAZ1 |
| 2017-05-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-07-22 | 14/07/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2014-04-08 | FIRST GAZETTE | GAZ1 |
| 2014-09-03 | 14/07/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 14/07/13 FULL LIST | AR01 |
| 2013-03-19 | APPOINTMENT TERMINATED, DIRECTOR STUART REED | TM01 |
| 2012-02-24 | DIRECTOR APPOINTED MR CHRISTOPHER RYAN | AP01 |
| 2012-03-02 | DIRECTOR APPOINTED MR PAUL MULLEE | AP01 |
| 2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 | CH01 |
| 2012-07-20 | 14/07/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 14/07/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 14/07/10 FULL LIST | AR01 |
| 2010-04-21 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | AA01 |
| 2009-02-10 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2009-02-20 | APPOINTMENT TERMINATED SECRETARY PAUL MULLEE | 288b |
| 2009-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-02-20 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RYAN | 288b |
| 2009-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REED / 13/07/2009 | 288c |
| 2009-02-20 | APPOINTMENT TERMINATED DIRECTOR PAUL MULLEE | 288b |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REED / 18/11/2009 | CH01 |
| 2009-07-23 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM15 SUNBEAM ROADWOBURN ROAD IND ESTKEMPSTONBEDSMK42 7BY | 287 |
| 2008-07-29 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | DIRECTOR APPOINTED STUART REED | 288a |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-12-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
Last update: 2022-08-28 16:43:42