STONESHINE 2000 LIMITED

100 Oaks Road 100 Oaks Road, Staines, TW19 7LB, Middlesex
StatusDISSOLVED
Company No.02125166
CategoryPrivate Limited Company
Incorporated22 Apr 1987
Age37 years, 21 days
JurisdictionEngland Wales
Dissolution12 Apr 2022
Years2 years, 1 month, 1 day

SUMMARY

STONESHINE 2000 LIMITED is an dissolved private limited company with number 02125166. It was incorporated 37 years, 21 days ago, on 22 April 1987 and it was dissolved 2 years, 1 month, 1 day ago, on 12 April 2022. The company address is 100 Oaks Road 100 Oaks Road, Staines, TW19 7LB, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 12 Apr 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jan 2022

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 12 Jan 2022

Action Date: 01 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amir Patwa

Termination date: 2021-05-01

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Notification of a person with significant control

Date: 12 Jan 2022

Action Date: 01 May 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Rita Wesley Patwa

Notification date: 2021-05-01

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Cessation of a person with significant control

Date: 05 Dec 2021

Action Date: 01 May 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Amir Patwa

Cessation date: 2021-05-01

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Accounts with accounts type dormant

Date: 14 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 04 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-04

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Accounts with accounts type dormant

Date: 15 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 10 Dec 2019

Action Date: 04 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-04

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Accounts with accounts type dormant

Date: 28 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 08 Dec 2018

Action Date: 04 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-04

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Accounts with accounts type dormant

Date: 25 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 17 Dec 2017

Action Date: 04 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-04

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Accounts with accounts type total exemption small

Date: 01 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 16 Dec 2016

Action Date: 04 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-04

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Accounts with accounts type total exemption small

Date: 05 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 04 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-04

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Accounts with accounts type total exemption small

Date: 07 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 04 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-04

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Accounts with accounts type total exemption small

Date: 06 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2013

Action Date: 04 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-04

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Accounts with accounts type total exemption small

Date: 14 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 04 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-04

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Accounts with accounts type total exemption small

Date: 17 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 28 Dec 2011

Action Date: 04 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-04

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Annual return company with made up date full list shareholders

Date: 05 Dec 2010

Action Date: 04 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-04

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Accounts with accounts type total exemption small

Date: 26 Oct 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 25 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2009

Action Date: 04 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-04

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Accounts with accounts type total exemption small

Date: 06 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 04 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 16 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 02 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/12/05; full list of members

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Legacy

Date: 03 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 14 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 14 Feb 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 07 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jan 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 12 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 12 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 02 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/00; full list of members

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Accounts with accounts type small

Date: 02 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 13 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 03 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 03 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/99; full list of members

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Accounts with accounts type small

Date: 23 May 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 17 Dec 1998

Category: Annual-return

Type: 363b

Description: Return made up to 04/12/98; full list of members

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Legacy

Date: 17 Dec 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/97; no change of members

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Accounts with accounts type small

Date: 03 Mar 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Accounts with accounts type small

Date: 05 Mar 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 05 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/96; no change of members

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Accounts with accounts type small

Date: 04 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 04 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/95; full list of members

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Accounts with accounts type small

Date: 11 May 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 10 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/94; no change of members

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Accounts with accounts type small

Date: 07 Mar 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 07 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/93; full list of members

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Accounts with accounts type small

Date: 03 Mar 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 03 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/92; no change of members

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Legacy

Date: 13 Oct 1992

Category: Address

Type: 287

Description: Registered office changed on 13/10/92 from: unit 1 151/161 meadfield road langley slough berks SL3 8BL

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Legacy

Date: 02 Jul 1992

Category: Annual-return

Type: 363b

Description: Return made up to 04/12/91; no change of members

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Accounts with accounts type small

Date: 25 Jun 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Accounts with accounts type small

Date: 23 May 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 23 May 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/12/90; full list of members

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Legacy

Date: 25 Jul 1990

Category: Address

Type: 287

Description: Registered office changed on 25/07/90 from: unit X1 millmead industrial estate staines middlesex TW184UQ

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Accounts with accounts type small

Date: 03 Apr 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 03 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/12/89; full list of members

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Legacy

Date: 20 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 20 Mar 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 10 Feb 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 10 Feb 1988

Category: Address

Type: 287

Description: Registered office changed on 10/02/88 from: brigstowe chambers 82 alexandra road farnborough hants GU14 6DD

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Auditors resignation company

Date: 03 Feb 1988

Category: Auditors

Type: AUD

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Legacy

Date: 30 Jun 1987

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 30 Jun 1987

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 Jun 1987

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 30 Jun 1987

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 30 Jun 1987

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Certificate incorporation

Date: 22 Apr 1987

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

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