STONBURY GROUP LIMITED

Company number 08457884

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 084578840001 in full	(4 pages)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 1	(3 pages)
24 Mar 2017	CAP-SS	Solvency Statement dated 23/03/17	(4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 23/03/2017	(4 pages)
26 Jan 2017	CH01	Director's details changed for Mr Peter Michael Stonor on 26 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr James Alexander Stonor on 26 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Ian Geoffrey Mellor on 26 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Neal Anthony Judd on 26 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Jonathan Mark Featherstone on 26 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from 187C High Street Cranfield Bedfordshire MK43 0JB to Chawston House Chawston Lane Chawston Bedford Bedfordshire MK44 3BH on 26 January 2017	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 10,941.00	(9 pages)
09 Nov 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AA03	Resignation of an auditor	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Neal Anthony Judd as a director on 5 September 2016	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,526	(7 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Geoffrey Mellor as a director on 15 January 2016	(2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 10,526.00	(6 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the directors of the company are authorised to create 526 ordinary "d" shares of £1.00 each 25/03/2015	(2 pages)