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STONE W12 LIMITED

Company number 09083958

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
03 May 2019 AD01 Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX to 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS on 3 May 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Shikumen Investment (W12) Limited as a person with significant control on 8 April 2019
15 Apr 2019 PSC02 Notification of Shikumen Capital Limited as a person with significant control on 8 April 2019
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
12 Aug 2017 AP01 Appointment of Mr John Woo as a director on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of Simon Foo Thian Chai as a director on 7 August 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
26 Aug 2015 AP01 Appointment of Ms Chu Cheung as a director on 10 September 2014
25 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted