CAROLINE STONE CONSULTANCY LIMITED

Company number 07494038

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Oct 2016	AD01	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016	(1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	(8 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2015	AD01	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU on 21 August 2015	(2 pages)
19 Aug 2015	4.70	Declaration of solvency	(3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-05	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
25 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AD01	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 8 January 2012	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 100	(4 pages)
24 May 2011	AA01	Current accounting period extended from 31 January 2012 to 31 May 2012	(3 pages)
28 Jan 2011	AP03	Appointment of Mark Stone as a secretary	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Barry Warmisham as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mrs Caroline Stone as a director	(3 pages)
17 Jan 2011	NEWINC	Incorporation	(27 pages)