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MAMA STONE'S EXETER LIMITED

Company number 06928572

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2015 AD01 Registered office address changed from 1 Mary Arches Street Exeter Devon EX4 3BA to 5 Barnfield Crescent Exeter Devon EX1 1QT on 7 April 2015
27 Mar 2015 4.20 Statement of affairs with form 4.19
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
18 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 TM01 Termination of appointment of Joscelyn Eve Stoker as a director on 20 October 2014
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Jonathan Allen Joseph on 18 April 2012
01 May 2012 CH03 Secretary's details changed for Jonathan Allen Joseph on 18 April 2012
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 November 2010
26 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Joscelyn Eve Stoker on 9 June 2010
26 Jul 2010 CH01 Director's details changed for Jonathan Allen Joseph on 9 June 2010