JEREMY D. STONE CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-15 |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-15 |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-05-15 |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-05-15 |
| 03/05/133 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 135-137 THE BROADWAY MILL HILL LONDON NW7 4TD |
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SECURE HOUSE 15A PLANTAGENET ROAD NEW BARNET HERTS EN5 5JG |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM COOPER HOUSE -GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX |
| 15/08/1115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID STONE / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STONE / 21/10/2010 |
| 26/03/1026 March 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 26/11/0926 November 2009 | CHANGE OF NAME 17/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MISS EMILY REBECCA STONE |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/005 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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