RE-INVENTING STONE LTD

Company Documents

DateDescription
25/11/2225 November 2022 Final Gazette dissolved following liquidation

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25/11/2225 November 2022 Final Gazette dissolved following liquidation

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 78 QUEENS ROAD WATFORD WD17 2LA ENGLAND

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19/07/1919 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/07/1919 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/07/1919 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW RIGG / 06/03/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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30/12/1830 December 2018 PREVEXT FROM 31/03/2018 TO 06/04/2018

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O AVIN ACCOUNTANTS OFFICE 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WD24 4JP UNITED KINGDOM

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/12/1620 December 2016 FIRST GAZETTE

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05/05/165 May 2016 DISS40 (DISS40(SOAD))

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04/05/164 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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15/04/1615 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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25/06/1525 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 4-6 PETERBOROUGH ROAD HARROW HA1 2BQ

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15/04/1415 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP WARNER

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER

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25/06/1325 June 2013 DIRECTOR APPOINTED MR LEE RIGG

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24/04/1324 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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