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STONE & COMPANY (INVESTMENTS) LIMITED

Company number 00222011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2021 BONA Bona Vacantia disclaimer
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AC92 Restoration by order of the court
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 SH19 Statement of capital on 23 June 2010
  • GBP 2
23 Jun 2010 SH06 Cancellation of shares. Statement of capital on 23 June 2010
  • GBP 15,450
23 Jun 2010 SH20 Statement by directors
23 Jun 2010 CAP-SS Solvency statement dated 21/06/10
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Christopher John Setter on 1 October 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / christopher setter / 15/12/2007
06 Jan 2009 288c Director and secretary's change of particulars / michael setter / 15/12/2007
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 14/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 363a Return made up to 14/12/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: c/o richards & co tenth floor colston tower, colston s, bristol avon BS1 4AL
07 Sep 2006 AA Accounts for a small company made up to 31 December 2005