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THE STONEHART GROUP LIMITED

Company number 02807833

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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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 July 2023	View PDF Liquidators' statement of receipts and payments to 3 July 2023 - link opens in a new window - 14 pages (14 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 July 2022	View PDF Liquidators' statement of receipts and payments to 3 July 2022 - link opens in a new window - 13 pages (13 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 3 July 2021	View PDF Liquidators' statement of receipts and payments to 3 July 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	View PDF Liquidators' statement of receipts and payments to 3 July 2020 - link opens in a new window - 10 pages (10 pages)
24 Jul 2019	AD01	Registered office address changed from 22 Stephenson Way London NW1 2HD to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 24 July 2019	View PDF Registered office address changed from 22 Stephenson Way London NW1 2HD to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	TM01	Termination of appointment of Lindsay Mary Gould as a director on 26 February 2019	View PDF Termination of appointment of Lindsay Mary Gould as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15,002	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15,002 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD02	Register inspection address has been changed to C/O Hartley Fowler Llp 44 Springfield Road Springfield Road Horsham West Sussex RH12 2PD	View PDF Register inspection address has been changed to C/O Hartley Fowler Llp 44 Springfield Road Springfield Road Horsham West Sussex RH12 2PD - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 Statement of capital on 2015-04-07 GBP 15,002	View PDF Annual return made up to 31 March 2015 Statement of capital on 2015-04-07 GBP 15,002 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AR01	Annual return made up to 31 March 2014 Statement of capital on 2014-05-09 GBP 15,002	View PDF Annual return made up to 31 March 2014 Statement of capital on 2014-05-09 GBP 15,002 - link opens in a new window - 5 pages (5 pages)

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