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STONEFIRTH LIMITED

Company number 03938720

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of David John Plummer as a director on 8 July 2014	View PDF Termination of appointment of David John Plummer as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 500,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	CERTNM	Company name changed stoneforth LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-12	View PDF Company name changed stoneforth LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-12 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	CERTNM	Company name changed whitehall estates LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-15	View PDF Company name changed whitehall estates LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-15 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 8 May 2012	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 8 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	TM01	Termination of appointment of Robert Maclachlan as a director	View PDF Termination of appointment of Robert Maclachlan as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr David John Plummer as a director	View PDF Appointment of Mr David John Plummer as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH01	Director's details changed for Robert Maclachlan on 1 October 2009	View PDF Director's details changed for Robert Maclachlan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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