CLASSICAL STONE LTD.

Company number 03773527 ·

Dissolved

65 filings

Date Filing
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MAPLESDEN View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CYRIL GOODWIN / 09/06/2012 View document
9 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN RALPH MAPLESDEN / 09/05/2010 View document
10 Aug 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
15 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
18 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2008 GBP NC 10000/110000 31/10/2008 View document
18 Nov 2008 NC INC ALREADY ADJUSTED 31/10/08 View document
18 Nov 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR RESIGNED View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GREAT WATER HOUSE CRANBROOK ROAD, FRITTENDEN CRANBROOK KENT TN17 2BP View document
29 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
10 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
21 Jun 1999 £ NC 100/10000 02/06/99 View document
21 Jun 1999 DIV CONVE 02/06/99 View document
21 Jun 1999 ADOPT MEM AND ARTS 02/06/99 View document
21 Jun 1999 NC INC ALREADY ADJUSTED 02/06/99 View document
21 Jun 1999 VARYING SHARE RIGHTS AND NAMES 02/06/99 View document
14 Jun 1999 COMPANY NAME CHANGED EAGLEWARE LIMITED CERTIFICATE ISSUED ON 15/06/99 View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROAD LONDON EC2A 4JB View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document