STONEPINE ENG LIMITED
Company number 08907580 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2022 | Withdraw the company strike off application · 1 page | View document |
| 24 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | CORPORATE SECRETARY APPOINTED B2BUSINESS LIMITED | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, 7 BELL YARD LONDON WC2A 2JR ENGLAND | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 75 WESTERN ROAD SOUTHALL UB2 5HQ ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 10 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM PO BOX E8 4EG 305 FLAT 27 305 KINGSLAND ROAD LONDON LONDON CITY OF E8 4EG UNITED KINGDOM | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O HAKAN & CO, CHARTERED CERTIFIED ACCOUNTANTS 105 THORNSBEACH ROAD LONDON SE6 1EY ENGLAND | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 21 Apr 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM FLAT 27 305 KINGSLAND ROAD LONDON E8 4EG ENGLAND | View document |
| 11 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 25 HILL STREET LONDON W1J 5LW | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 11 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MATTEO CERRI | View document |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MR MATTEO CERRI | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR GIANCARLO MIGLIORISI RAMAZZINI | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O TFO GROUP 25 HILL STREET LONDON W1J 5LW UNITED KINGDOM | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA WECHSLER | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR MATTEO CERRI | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO MIGLIORESI | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MS MARIANNA WECHSLER | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR GIANCARLO RAMAZZINI MIGLIORESI | View document |
| 24 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |