Advanced company searchLink opens in new window

MAMA STONE'S LIMITED

Company number 05759815

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
07 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
20 May 2009 4.20 Statement of affairs with form 4.19
20 May 2009 600 Appointment of a voluntary liquidator
20 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18
11 May 2009 287 Registered office changed on 11/05/2009 from 14-18 north street wellington somerset TA21 8LT
28 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 363a Return made up to 28/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from rull granary ashill cullompton devon EX15 3LX
01 Apr 2008 288c Director's Change of Particulars / wendy joseph / 30/03/2008 / HouseName/Number was: , now: 27; Street was: rull granary, now: church street; Area was: ashill, now: ; Post Town was: cullompton, now: wiveliscombe; Region was: devon, now: somerset; Post Code was: EX15 3LX, now: TA4 2LT
01 Apr 2008 288c Secretary's Change of Particulars / jonathan joseph / 30/03/2008 / HouseName/Number was: , now: 27; Street was: rull granary, now: church street; Area was: ashill, now: ; Post Town was: cullompton, now: wiveliscombe; Region was: devon, now: somerset; Post Code was: EX15 3LX, now: TA4 2LT
02 May 2007 AA Accounts made up to 31 January 2007
02 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
05 Apr 2007 363a Return made up to 28/03/07; full list of members
02 Mar 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed
25 Jan 2007 88(2)R Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
25 Jan 2007 287 Registered office changed on 25/01/07 from: saint bartholomews lewins mead bristol BS1 2NH
06 Nov 2006 288c Director's particulars changed
18 Aug 2006 288b Director resigned
18 Aug 2006 288a New director appointed
03 Jul 2006 CERTNM Company name changed bart 363 LIMITED\certificate issued on 03/07/06