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SPIRESTONE FIREPLACES LIMITED

Company number 06861424

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 14/12/2021
22 Dec 2021 DS01 Application to strike the company off the register
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
30 Mar 2021 CH03 Secretary's details changed for Mrs Lynne Malton on 25 March 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
30 Mar 2020 AD02 Register inspection address has been changed from 1 the Mall Market Street Clay Cross Chesterfield Derbyshire S45 9JE United Kingdom to 2 Ashgate Road Chesterfield Derbyshire S40 4AA
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 PSC04 Change of details for Mr Michael Leslie Malton as a person with significant control on 8 May 2018
15 May 2018 PSC04 Change of details for Mrs Lynne Malton as a person with significant control on 8 May 2018
15 May 2018 CH01 Director's details changed for Mr Michael Leslie Malton on 8 May 2018
30 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014