Name: |
STONE SUITE LIMITED
STONE SUITE LTD |
Address: | 91B CAMBRIDGE ROAD, NEW MALDEN, SURREY, KT3 3QP |
Incorporation Date: | 2005-12-02 |
date | name | form type |
2022-09-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-07-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-12-10 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
2020-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-12-10 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-12-19 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
2017-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
2017-12-08 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-12-10 | 02/12/15 FULL LIST | AR01 |
2014-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-12-10 | 02/12/14 FULL LIST | AR01 |
2013-12-27 | 02/12/13 FULL LIST | AR01 |
2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM44 CROMWELL AVENUENEW MALDENSURREYKT3 6DL | AD01 |
2013-12-27 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK D'URBAN JACKSON / 01/03/2013 | CH01 |
2012-12-28 | 02/12/12 FULL LIST | AR01 |
2012-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-12-21 | 02/12/11 FULL LIST | AR01 |
2011-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-12-09 | 02/12/10 FULL LIST | AR01 |
2010-05-06 | APPOINTMENT TERMINATED, SECRETARY DOROTHY D'URBAN JACKSON | TM02 |
2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK D'URBAN JACKSON / 01/12/2009 | CH01 |
2010-05-06 | SECRETARY APPOINTED SEAN PATRICK D'URBAN JACKSON | AP03 |
2009-12-17 | 02/12/09 FULL LIST | AR01 |
2009-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-01-12 | COMPANY NAME CHANGED ALUMIUS LIMITEDCERTIFICATE ISSUED ON 12/01/09 | CERTNM |
2009-01-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2008-12-29 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
2008-08-19 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY D'URBAN JACKSON / 19/07/2008 | 288c |
2008-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-02-06 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
2008-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN D'URBAN JACKSON / 19/07/2008 | 288c |
2008-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM50 PALMERSTON ROADLONDONSW19 1PQ | 287 |
2007-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-01-10 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363s |
2005-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-06 16:19:36