STONEBEACH LIMITED

Company number 04396961

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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)
19 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2019 AD01 Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2019
05 Nov 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 AM10 Administrator's progress report
29 Oct 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Oct 2019 AM09 Statement of administrator's revised proposal
02 Sep 2019 AM10 Administrator's progress report
02 Sep 2019 AM08 Result of meeting of creditors
15 May 2019 AM07 Result of meeting of creditors
29 Mar 2019 AM03 Statement of administrator's proposal
26 Mar 2019 AM02 Statement of affairs with form AM02SOA
11 Feb 2019 AD01 Registered office address changed from 146-156 Sarehole Road Birmingham B28 8DT to 1 st. Peters Square Manchester M2 3AE on 11 February 2019
09 Feb 2019 AM01 Appointment of an administrator
26 Nov 2018 AP01 Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018
26 Nov 2018 TM01 Termination of appointment of Christopher David Marsh as a director on 26 October 2018
23 Nov 2018 TM02 Termination of appointment of Christopher David Marsh as a secretary on 26 October 2018
23 Nov 2018 TM01 Termination of appointment of Paul May as a director on 16 November 2018
24 Oct 2018 AP01 Appointment of Mr Luke Johnson as a director on 11 October 2018
11 Oct 2018 MR04 Satisfaction of charge 5 in full
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates