| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-03-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2023:LIQ. CASE NO.1 |
| 2022-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 05/09/2022 |
| 2022-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2022-04-07 |
insert address 6 SNOW HILL LONDON EC1A 2AY |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2022-03-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-02-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NIBLETT |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE WARD |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-23 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-04-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-24 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED GLYN BUNTING |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-16 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 2011-03-23 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 24/05/10 STATEMENT OF CAPITAL GBP 5100100 |
| 2010-03-08 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/05/2011 |
| 2010-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |