STONE SUITE LIMITED


Registered number: 05643544
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Name: STONE SUITE LIMITED
STONE SUITE LTD
Address: 91B CAMBRIDGE ROAD, NEW MALDEN, SURREY, KT3 3QP
Incorporation Date: 2005-12-02

Company status: Dissolved


Company Documents

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