| Name: |
ONLY STONE LIMITED
ONLY STONE LTD |
| Address: | 588 FOXHALL ROAD, IPSWICH, ENGLAND, IP3 8NA |
| Incorporation Date: | 2005-07-29 |
| date | name | form type |
| 2018-07-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM61 ANGLESEA ROADIPSWICHIP1 3PJ | AD01 |
| 2018-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-30 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
| 2017-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-08-10 | 29/07/15 FULL LIST | AR01 |
| 2014-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-08-28 | 29/07/14 FULL LIST | AR01 |
| 2013-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-08-23 | 29/07/13 FULL LIST | AR01 |
| 2012-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-08-28 | 29/07/12 FULL LIST | AR01 |
| 2011-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LAINCHBURY / 01/08/2011 | CH01 |
| 2011-08-17 | 29/07/11 FULL LIST | AR01 |
| 2011-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROMTHE STUDIO ORCHARD LEA CREETING ST PETERIPSWICHSUFFOLKIP6 8QG | AD01 |
| 2011-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART LAINCHBURY / 01/08/2011 | CH01 |
| 2011-08-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH LAINCHBURY / 01/08/2011 | CH03 |
| 2010-08-25 | 29/07/10 FULL LIST | AR01 |
| 2010-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH LAINCHBURY / 29/07/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART LAINCHBURY / 29/07/2010 | CH01 |
| 2009-09-01 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROMUNIT 9 FORBES BUSINESS CENTREKEMPSON WAYBURY ST EDMUNDSSUFFOLKIP32 7AR | 287 |
| 2008-08-21 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2007-08-10 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:29 LOWER BROOK STREETIPSWICHSUFFOLK IP4 1AQ | 287 |
| 2007-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-09-28 | AD 29/07/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-11-13 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-14 | SECRETARY RESIGNED | 288b |
| 2005-09-14 | DIRECTOR RESIGNED | 288b |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2005-09-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-15 18:20:56