G&O STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 08/10/218 October 2021 | Statement of affairs |
| 08/10/218 October 2021 | Registered office address changed from 119 Grange Road London SE25 6TQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-10-08 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ CZERNECKI |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/08/1223 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRZEGORZ CZERNECKI / 28/07/2011 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ CZERNECKI / 28/07/2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA JANICKA-CZERNECKA |
| 03/07/113 July 2011 | REGISTERED OFFICE CHANGED ON 03/07/2011 FROM 17 MOSSFORD LANE ILFORD ESSEX IG6 2JA |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG THABIT |
| 02/06/112 June 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 12 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR GREG THABIT |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA JANICKA / 23/05/2011 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS OLGA JANICKA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG THABIT |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA JANICKA |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR GREG THABIT |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ CZERNECKI / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA JANICKA / 07/10/2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 56 CLEVELEY CRESCENT LONDON W5 1EA |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FYFE |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA JANICKA / 28/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRZEGORZ CZERNECKI / 28/05/2009 |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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