STONEFASHIONS LIMITED


Registered number: 05566542
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Name: STONEFASHIONS LIMITED
STONEFASHIONS LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 2005-09-16

Company status: Dissolved


Company Documents

date name form type
2018-09-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2018:LIQ. CASE NO.1 LIQ03
2017-08-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1 LIQ03
2016-07-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 4.68
2015-06-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-05 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM79 FRIERN PARKLONDONENGLANDN12 9UA AD01
2015-06-03 STATEMENT OF AFFAIRS/4.19 4.20
2014-03-05 APPOINTMENT TERMINATED, SECRETARY DAVID LOWE TM02
2014-12-05 16/09/14 FULL LIST AR01
2014-09-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-31 16/09/13 FULL LIST AR01
2013-09-06 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-02 FIRST GAZETTE GAZ1
2012-10-03 DISS40 (DISS40(SOAD)) DISS40
2012-01-24 COMPANY NAME CHANGED STONE FASHIONS UK LIMITEDCERTIFICATE ISSUED ON 24/01/12 CERTNM
2012-11-13 16/09/12 FULL LIST AR01
2012-01-18 SECRETARY APPOINTED MR DAVID PETER LOWE AP03
2012-09-28 30/09/11 TOTAL EXEMPTION FULL AA
2012-01-17 DIRECTOR APPOINTED MR KESHAVAPERUMAN DURAIRAJ AP01
2012-01-24 16/09/11 FULL LIST AR01
2012-01-16 APPOINTMENT TERMINATED, DIRECTOR PARAMESWARI SETHURAM TM01
2012-01-16 REGISTERED OFFICE CHANGED ON 16/01/2012 FROMUNIT 2A, GATWICK BUSINESS PARKKENNEL LANE HOOKWOODHORLEYSURREYRH6 0AHUNITED KINGDOM AD01
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR DINUSHA SETHURAM TM01
2011-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-11-22 16/09/10 FULL LIST AR01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMESWARI SETHURAM / 01/09/2010 CH01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-10-21 APPOINTMENT TERMINATED, SECRETARY SUNDARARAJ SETHURAM TM02
2009-10-21 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM64 GODALMING AVENUEWALLINGTONSURREYSM6 8NW AD01
2009-12-19 16/09/09 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / SUNDARARAJ SETHURAM / 21/10/2009 CH01
2009-01-03 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2009-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-11-23 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-01-07 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 02:45:18