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ED STONE LIMITED

Company number 04170969

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 2
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 3
09 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
04 Sep 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
30 Jun 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
10 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
23 May 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
11 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
11 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
10 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
10 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders