Stonehaven (London) Limited
Company Profile
dissolved
UnknownStonehaven (london) Limited
08709078•Private Limited With Share Capital
1 High Street, Thatcham, RG193JG
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Incorporated
27/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Stonehaven (london) Limited (08709078) is a private limited with share capital incorporated on 27/09/2013 (12 years old) and registered in thatcham, RG193JG. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 27/09/2013
RG193JG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
31
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Incorporation Company
Category:Incorporation
Date:27-09-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date12/08/2019
Latest Accounts31/12/2018
Trading Addresses
1 High Street, Thatcham, RG193JGRegistered
Related Companies
2
Contact
1 High Street, Thatcham, RG193JG