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STONE LABELS LIMITED

Company number 01857556

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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)
09 Oct 2014 CH01 Director's details changed for Mr Alex Vergopoulos on 30 September 2014
09 Oct 2014 AP01 Appointment of Mr David William Taylor as a director on 30 September 2014
09 Oct 2014 AP01 Appointment of Mr Alex Vergopoulos as a director on 30 September 2014
08 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
08 Oct 2014 TM02 Termination of appointment of Susan Elizabeth Catford as a secretary on 30 September 2014
08 Oct 2014 AD01 Registered office address changed from Nelson House 37 Nelson Road Caterham Surrey CR3 5PP to 38 Meriden Street Digbeth Birmingham B5 5LS on 8 October 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
20 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Mr Andrew Maxwell Catford on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2010 AR01 Annual return made up to 30 August 2009 with full list of shareholders