- Company Overview for ST. ALBANS STONE LIMITED (05366337)
- Filing history for ST. ALBANS STONE LIMITED (05366337)
- People for ST. ALBANS STONE LIMITED (05366337)
- Charges for ST. ALBANS STONE LIMITED (05366337)
- Insolvency for ST. ALBANS STONE LIMITED (05366337)
- More for ST. ALBANS STONE LIMITED (05366337)
| 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) |
|---|---|---|---|
| 08 Dec 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 08 Dec 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 09 Nov 2023 | LIQ02 | Statement of affairs | |
| 01 Nov 2023 | AD01 | Registered office address changed from Albert Bygraves Centre a414 North Orbital Road St. Albans Hertfordshire AL2 1DL to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 November 2023 | |
| 01 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 01 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Sep 2023 | TM02 | Termination of appointment of Keith Reginald Howard as a secretary on 31 March 2023 | |
| 03 Sep 2023 | PSC07 | Cessation of Keith Reginald Howard as a person with significant control on 31 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 07 Oct 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 24 Jun 2022 | MR04 | Satisfaction of charge 053663370002 in full | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 08 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 21 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 01 Dec 2021 | MR04 | Satisfaction of charge 053663370003 in full | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 30 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with updates | |
| 13 Feb 2020 | PSC01 | Notification of Keith Reginald Howard as a person with significant control on 1 September 2016 | |
| 19 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 19 Jun 2019 | AA01 | Previous accounting period extended from 28 February 2019 to 31 March 2019 | |
| 25 Apr 2019 | MR01 | Registration of charge 053663370003, created on 25 April 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
| 26 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 |