ED STONE LIMITED

Q: What is the latest filing for ED STONE LIMITED?

The latest filing was on 05/04/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04170969

Incorporation date

01/03/2001

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

05/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2016

Application to strike the company off the register

View PDF (3 pages)

30/12/2015

Statement of capital on 2015-12-30

View PDF (4 pages)

30/12/2015

Statement by Directors

View PDF (1 pages)

30/12/2015

Solvency Statement dated 08/12/15

View PDF (1 pages)

30/12/2015

Resolutions

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (3 pages)

09/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

04/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

30/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

10/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

23/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

10/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

01/02/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

23/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

02/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

06/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

05/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

26/01/2010

Resolutions

View PDF (9 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

25/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/04/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

21/09/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (4 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

16/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

10/06/2005

Resolutions

View PDF (3 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

15/03/2004

New director appointed

View PDF (6 pages)

02/03/2004

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/08/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW

View PDF (1 pages)

02/04/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

02/01/2002

Registered office changed on 02/01/02 from: 95 the promenade, cheltenham, gloucestershire, GL50 1WG

View PDF (1 pages)

09/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 4TH floor, the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

See more events →

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Financial Ratios

ED STONE LIMITED has not submitted financial statements

ED STONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ED STONE LIMITED

ED STONE LIMITED is an(a) Dissolved company incorporated on 01/03/2001 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ED STONE LIMITED?

ED STONE LIMITED is currently Dissolved. It was registered on 01/03/2001 and dissolved on 05/04/2016.

Where is ED STONE LIMITED located?

ED STONE LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does ED STONE LIMITED do?

ED STONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ED STONE LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.