STONEWOOD INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-11-30 |
| 01/05/251 May 2025 | Appointment of Mrs. Tetiana Shevchuk as a director on 2025-04-30 |
| 01/05/251 May 2025 | Registered office address changed from 15 Second Avenue Watford WD25 9PX England to 27 Old Gloucester Street London WC1N 3AX on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Tetiana Shevchuk as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Cessation of Peter Joseph Smith as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Peter Joseph Smith as a director on 2025-04-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 01/05/241 May 2024 | Notification of Peter Joseph Smith as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Tetiana Shevchuk as a director on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from Unit 9, Cable Depot Warspite Road London SE18 5NX England to 15 Second Avenue Watford WD25 9PX on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Joseph Smith as a director on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Tetiana Shevchuk as a person with significant control on 2024-05-01 |
| 22/12/2322 December 2023 | Registered office address changed from Unit N9, Cable Depot Warspite Road London SE18 5NX England to Unit 9, Cable Depot Warspite Road London SE18 5NX on 2023-12-22 |
| 22/12/2322 December 2023 | Registered office address changed from Flat 9 Elizabeth Court Old Dover Road Canterbury CT1 3BZ England to Unit N9, Cable Depot Warspite Road London SE18 5NX on 2023-12-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-11-30 |
| 09/01/239 January 2023 | Director's details changed for Mrs Tetiana Shevchuk on 2022-12-16 |
| 09/01/239 January 2023 | Change of details for Mrs Tetiana Shevchuk as a person with significant control on 2022-11-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Natalia Halaziuk as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Appointment of Mrs. Tetiana Shevchuk as a director on 2022-05-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MRS. NATALIA HALAZIUK |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TETIANA SHEVCHUK |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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