ANDALUSIAN STONE LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Liquidators' statement of receipts and payments to 2024-11-07

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28/12/2328 December 2023 Liquidators' statement of receipts and payments to 2023-11-07

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10/01/2310 January 2023 Liquidators' statement of receipts and payments to 2022-11-07

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11/01/2211 January 2022 Liquidators' statement of receipts and payments to 2021-11-07

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 24 CHESTER ROW LONDON SW1W 9JB

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04/12/184 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/12/184 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/184 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MS ELIZAVETA SAFFARI / 31/01/2018

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02/01/182 January 2018 FIRST GAZETTE

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 10-12 MARSHGATE LANE LONDON E15 2NH ENGLAND

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM MARSHGATE BUSINESS CENTRE UNIT 8 10/12 MARSHGATE LANE LONDON E15 2NH ENGLAND

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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27/05/1627 May 2016 DIRECTOR APPOINTED MR RUSSELL JAMES SPENCE

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27/05/1627 May 2016 Annual return made up to 20 January 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 451 WICK LANE LONDON E3 2TB ENGLAND

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24/05/1624 May 2016 FIRST GAZETTE

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 10B BOUDICCA MEWS MOULSHAM STREET CHELMSFORD ESSEX CM1 0LD ENGLAND

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01/04/161 April 2016 DIRECTOR APPOINTED MR RUSSELL JAMES SPENCE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON

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20/10/1520 October 2015 DIRECTOR APPOINTED MR WILLIAM JOHN DAVIDSON

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 451-453 WICK LANE LONDON E3 2TB UNITED KINGDOM

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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