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MOLLYSTONE LIMITED

Company number 03537739

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	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 - 21 pages (21 pages)
19 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 15 pages (15 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2019	View PDF Liquidators' statement of receipts and payments to 17 June 2019 - link opens in a new window - 16 pages (16 pages)
31 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 June 2018	View PDF Liquidators' statement of receipts and payments to 17 June 2018 - link opens in a new window - 16 pages (16 pages)
11 Jan 2018	AD01	Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018	View PDF Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 17 June 2017	View PDF Liquidators' statement of receipts and payments to 17 June 2017 - link opens in a new window - 16 pages (16 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 14 pages (14 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	View PDF Liquidators' statement of receipts and payments to 17 June 2015 - link opens in a new window - 12 pages (12 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 18 July 2014	View PDF Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18 - link opens in a new window - 1 page (1 page)
18 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/2012	View PDF Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	TM01	Termination of appointment of David Kirch as a director	View PDF Termination of appointment of David Kirch as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP03	Appointment of Richard James Kirch as a secretary	View PDF Appointment of Richard James Kirch as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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