STONE SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK D'URBAN JACKSON / 01/03/2013 |
| 27/12/1327 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 44 CROMWELL AVENUE NEW MALDEN SURREY KT3 6DL |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 23/09/1223 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 18/09/1118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK D'URBAN JACKSON / 01/12/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY D'URBAN JACKSON |
| 06/05/106 May 2010 | SECRETARY APPOINTED SEAN PATRICK D'URBAN JACKSON |
| 17/12/0917 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0912 January 2009 | COMPANY NAME CHANGED ALUMIUS LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 50 PALMERSTON ROAD LONDON SW19 1PQ |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN D'URBAN JACKSON / 19/07/2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY D'URBAN JACKSON / 19/07/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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